General information
Harsh NZ Limited
Type: NZ Limited Company (Ltd)9429035331827
New Zealand Business Number
1525401
Company Number
Registered
Company Status
Harsh Nz Limited (issued a business number of 9429035331827) was launched on 14 Jul 2004. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 13 Feb 2017. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100 per cent of shares), namely:
Lyons, Brenden James (a director) located at Silverdale postcode 0932,
Powell, Tenby George Bolland (an individual) located at Silverdale, Silverdale postcode 0932. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 13 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenden James Lyons
Silverdale, 0932
Address used since 01 Jun 2021
Silverdale, Silverdale, 0932
Address used since 14 Feb 2011 |
Director | 01 Oct 2005 - current |
|
James Wallace Sloan
Redvale,
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 01 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 Feb 2011 - 13 Feb 2017 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 15 Feb 2010 - 22 Feb 2011 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 10 Jun 2009 - 15 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 10 Jun 2009 |
| 18 Forge Road, Silverdale, Auckland | Physical & registered | 15 Nov 2005 - 23 Oct 2007 |
| 1451 East Coast Road, Redvale | Registered & physical | 14 Jul 2004 - 15 Nov 2005 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Brenden James Director |
Silverdale 0932 |
30 May 2019 - current |
|
Powell, Tenby George Bolland Individual |
Silverdale Silverdale 0932 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steiner, Elizabeth Frances Individual |
Silverdale Silverdale 0932 |
30 May 2019 - 30 May 2019 |
|
Burgundy Door Limited Shareholder NZBN: 9429034549827 Company Number: 1692727 Entity |
Auckland 1010 |
15 Feb 2012 - 30 May 2019 |
|
Burgundy Door Limited Shareholder NZBN: 9429034549827 Company Number: 1692727 Entity |
01 Nov 2006 - 15 Feb 2012 | |
|
Lyons, Brenden James Individual |
Takapuna Auckland |
04 Oct 2005 - 04 Oct 2005 |
|
Burgundy Door Limited Shareholder NZBN: 9429034549827 Company Number: 1692727 Entity |
01 Nov 2006 - 15 Feb 2012 | |
|
Sloan, James Wallace Individual |
Redvale |
14 Jul 2004 - 27 Jun 2010 |
|
Burgundy Door Limited Shareholder NZBN: 9429034549827 Company Number: 1692727 Entity |
Auckland 1010 |
15 Feb 2012 - 30 May 2019 |
Location
Companies nearby
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Apartment Specialists Group Limited L4, 152 Fanshawe Street |
|
Brands Distribution Group NZ Limited L4, 152 Fanshawe Street |
|
Haemonetics New Zealand Limited L4, 152 Fanshawe Street |
|
Mather Investments Limited L4, 152 Fanshawe Street |
|
NZ Trust Services (2011) Limited L4, 152 Fanshawe Street |
|
Triple R Limited L4, 152 Fanshawe Street |