General information

Harker Holdings Limited

Type: NZ Limited Company (Ltd)
9429035726425
New Zealand Business Number
1418968
Company Number
Registered
Company Status

Harker Holdings Limited (issued a New Zealand Business Number of 9429035726425) was incorporated on 07 Oct 2003. 2 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: physical, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 23 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Harker, Mark Robert (an individual) located at Currimundi, Queensland 4551, Australia. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Harker, Erin Denise (an individual) - located at Currimundi, Queensland 4551, Australia. Our information was updated on 28 Feb 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Physical & service & registered 23 Sep 2022
Directors
Name and Address Role Period
Mark Robert Harker
Mooloolah Valley, Queensland 4553,
Address used since 31 Aug 2009
Currimundi, Queensland 4551,
Address used since 31 Aug 2009
Director 07 Oct 2003 - current
Erin Denise Harker
Mooloolah Valley, Queensland 4553,
Address used since 31 Aug 2009
Currimundi, Queensland 4551,
Address used since 31 Aug 2009
Director 07 Oct 2003 - current
Judith Anne Harker
Rd 3, Tuakau, 2693
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 08 Dec 2020 - 23 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 10 Aug 2011 - 08 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 25 Aug 2006 - 10 Aug 2011
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant Registered & physical 07 Oct 2003 - 25 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harker, Mark Robert
Individual
Currimundi
Queensland 4551, Australia
07 Oct 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harker, Erin Denise
Individual
Currimundi
Queensland 4551, Australia
07 Oct 2003 - current
Location
Companies nearby