General information
Harlequin Investments Limited
Type: NZ Limited Company (Ltd)9429034867891
New Zealand Business Number
1614997
Company Number
Registered
Company Status
Harlequin Investments Limited (issued an NZBN of 9429034867891) was registered on 22 Mar 2005. 2 addresses are in use by the company: 104/131 Hill Road, Manurewa, Auckland, 2105 (type: physical, registered). 61 Torino St, Panmure, Auckland had been their registered address, until 03 Nov 2015. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (25 per cent of shares). Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 104/131 Hill Road, Manurewa, Auckland, 2105 | Physical & registered & service | 03 Nov 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Julian B. | Director | 22 Mar 2005 - current |
| Jennifer M. | Director | 22 Mar 2005 - current |
|
Richard Alan Mckibbin
Manurewa, Auckland, 2105
Address used since 26 Oct 2015 |
Director | 26 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Torino St, Panmure, Auckland | Registered | 30 May 2007 - 03 Nov 2015 |
| 61 Torino St, Panmure, Auckland | Physical | 30 Mar 2007 - 03 Nov 2015 |
| 3b Ballin St, Ellerslie, Auckland | Physical | 22 Mar 2005 - 30 Mar 2007 |
| 3b Ballin St, Ellerslie, Auckland | Registered | 22 Mar 2005 - 30 May 2007 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
March
Financial report filing month
15 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Julian Individual |
22 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckibbin, Jennifer Individual |
22 Mar 2005 - current |
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