General information

Hartamas Limited

Type: NZ Limited Company (Ltd)
9429035750888
New Zealand Business Number
1406721
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Hartamas Limited (issued a business number of 9429035750888) was launched on 30 Sep 2003. 5 addresess are currently in use by the company: 78D Aulyn Drive, Karaka, Papakura, 2580 (type: postal, office). 112 Mcmiken Road, Rd 4, Pukekohe had been their registered address, up until 08 Oct 2015. 400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 240000 shares (60% of shares), namely:
Chang, Chee Hoong (an individual) located at Karaka, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (160000 shares); it includes
Chang, Suit Mui (an individual) - located at Karaka, Papakura. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the Australian Bureau of Statistics issued to Hartamas Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
78d Aulyn Drive, Karaka, Papakura, 2580 Registered & physical & service 08 Oct 2015
78d Aulyn Drive, Karaka, Papakura, 2580 Office & delivery 18 Sep 2020
78d Aulyn Drive, Karaka, Papakura, 2580 Postal 05 Sep 2022
Contact info
64 27 2670167
Phone (Phone)
lenachang@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lenachang@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chee Hoong Chang
Karaka, Papakura, 2580
Address used since 01 Aug 2015
Director 30 Sep 2003 - current
Lena Suit Mui Chang
Karaka, Papakura, 2580
Address used since 01 Aug 2015
Director 12 Aug 2004 - current
Meow Keong Lim
Pakuranga,
Address used since 30 Sep 2003
Director 30 Sep 2003 - 12 Aug 2004
Eng Beng Khoo
Mt Roskill, Auckland,
Address used since 30 Sep 2003
Director 30 Sep 2003 - 12 Aug 2004
Teck Chui Ong
Half Moon Bay, Auckland,
Address used since 30 Sep 2003
Director 30 Sep 2003 - 12 Aug 2004
Addresses
Principal place of activity
78d Aulyn Drive , Karaka , Papakura , 2580
Previous address Type Period
112 Mcmiken Road, Rd 4, Pukekohe, 2679 Registered & physical 24 Oct 2007 - 08 Oct 2015
11 Ganymede Place, Bucklands Beach,, Auckland Registered 19 Nov 2004 - 24 Oct 2007
11 Ganymede Place, Bucklands Beach, Auckland Physical 19 Nov 2004 - 24 Oct 2007
10 Ganymede Place, Half Moon Bay, Auckland Registered & physical 30 Sep 2003 - 19 Nov 2004
Financial Data
Financial info
400000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240000
Shareholder Name Address Period
Chang, Chee Hoong
Individual
Karaka
Papakura
2580
30 Sep 2003 - current
Shares Allocation #2 Number of Shares: 160000
Shareholder Name Address Period
Chang, Suit Mui
Individual
Karaka
Papakura
2580
30 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Tan, Ah Buan
Individual
Pakuranga
Auckland
30 Sep 2003 - 16 Aug 2004
Tiong, Huo Yien
Individual
Half Moon Bay
Auckland
30 Sep 2003 - 16 Aug 2004
Khoo, Eng Beng
Individual
Mt Roskill
Auckland
30 Sep 2003 - 16 Aug 2004
Lim, Meow Keong
Individual
Pakuranga
30 Sep 2003 - 16 Aug 2004
Chang, Adrian Kah Wai
Individual
Bucklands Beach
Auckland
16 Aug 2004 - 16 Aug 2004
Chia, Saik Fong
Individual
Mt Roskill
Auckland
30 Sep 2003 - 16 Aug 2004
Ong, Teck Chui
Individual
Half Moon Bay
Auckland
30 Sep 2003 - 16 Aug 2004
Chang, Raymond Kah Mun
Individual
Bucklands Beach
Auckland
16 Aug 2004 - 16 Aug 2004
Location
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