Harper Leonard Developments Limited
Type: NZ Limited Company (Ltd)Harper Leonard Developments Limited (issued an NZBN of 9429036413942) was launched on 10 Jul 2002. 2 addresses are currently in use by the company: Level One, 10 Manukau Road, Auckland, 1023 (type: registered, physical). Level Five, 110 Symonds Street, Auckland had been their registered address, until 27 Apr 2021. 141000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (0.35 per cent of shares), namely:
Harper, Geoffrey Boyd (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 0.35 per cent of all shares (500 shares); it includes
Harper, Suzanne Joy (an individual) - located at Birkenhead, Auckland. Moving on to the third group of shareholders, share allocation (100000 shares, 70.92%) belongs to 1 entity, namely:
Harper, Geoffrey Boyd, located at Birkenhead, Auckland (an individual). The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 10 Manukau Road, Auckland, 1023 | Registered & physical & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Boyd Harper
Birkenhead, Auckland, 0626
Address used since 30 Apr 2011 |
Director | 10 Jul 2002 - current |
|
Suzanne Joy Harper
Birkenhead, Auckland, 0626
Address used since 30 Apr 2011 |
Director | 01 Apr 2003 - current |
|
Lance Richard Beale
Kelston, Auckland,
Address used since 10 Jul 2002 |
Director | 10 Jul 2002 - 01 Apr 2003 |
|
Shane Michael Miller
Browns Bay, Auckland,
Address used since 10 Jul 2002 |
Director | 10 Jul 2002 - 01 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level Five, 110 Symonds Street, Auckland, 1010 | Registered & physical | 21 May 2014 - 27 Apr 2021 |
| C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland 1010 | Registered | 03 Jun 2010 - 21 May 2014 |
| C/o Lennie & Associates, Level Two, 90 Symonds Street, Auckland 1010 | Physical | 03 Jun 2010 - 21 May 2014 |
| Lennie & Associates, Level 2 90 Symonds Street, Auckland | Registered & physical | 05 Apr 2005 - 03 Jun 2010 |
| Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland | Physical & registered | 10 Jul 2002 - 05 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Geoffrey Boyd Individual |
Birkenhead Auckland 0626 |
05 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Suzanne Joy Individual |
Birkenhead Auckland 0626 |
10 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Geoffrey Boyd Individual |
Birkenhead Auckland 0626 |
10 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Geoffrey Boyd Individual |
Birkenhead Auckland 0626 |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Suzanne Joy Individual |
Birkenhead |
05 Apr 2005 - 05 Apr 2005 |
|
Miller, Shane Michael Individual |
Browns Bay Auckland |
10 Jun 2004 - 10 Jun 2004 |
|
Harper, Geoffrey Boyd Individual |
Birkenhead Auckland |
10 Jul 2002 - 05 Apr 2005 |
|
Beale, Lance Richard Individual |
Kelston Auckland |
10 Jun 2004 - 10 Jun 2004 |
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