General information

Harvesting Solutions 2001 Limited

Type: NZ Limited Company (Ltd)
9429036930203
New Zealand Business Number
1133176
Company Number
Registered
Company Status

Harvesting Solutions 2001 Limited (issued a business number of 9429036930203) was started on 19 Apr 2001. 4 addresses are currently in use by the company: 1130 Pukaki Street, Level 1, Rotorua, 3010 (type: other, records). 6 Hall Road, Ngongotaha, Rotorua had been their physical address, until 04 Dec 2013. Harvesting Solutions 2001 Limited used other names, namely: Harvesting Solutions Limited from 19 Apr 2001 to 05 Feb 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Bell, Heather Maree (an individual) located at Rotorua,
Bell, Gregory John Gordon (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Craig Peters & Jacqueline Eden (an other) - located at Rd 5, Rotorua. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
1318 Pukuatua Street, Unit 6, Rotorua, 3010 Registered & physical & service 04 Dec 2013
1130 Pukaki Street, Level 1, Rotorua, 3010 Other (Address for Records) & records (Address for Records) 11 Jun 2014
Directors
Name and Address Role Period
Gregory John Gordon Bell
Rotorua, 3015
Address used since 13 Jun 2016
Director 19 Apr 2001 - current
Craig Peters
Rd 5, Rotorua, 3076
Address used since 01 Oct 2010
Director 01 Oct 2010 - current
Tony Williams
Rd 2, Rotorua, 3072
Address used since 01 Oct 2010
Director 01 Oct 2010 - 02 Mar 2012
Heather Maree Bell
Rotorua, 3015
Address used since 29 Jun 2005
Director 19 Apr 2001 - 01 Oct 2010
Addresses
Previous address Type Period
6 Hall Road, Ngongotaha, Rotorua, 3010 Physical & registered 09 Jul 2012 - 04 Dec 2013
385 Pukehangi Road, Rotorua Physical & registered 12 Oct 2006 - 09 Jul 2012
Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua Registered 06 Jul 2005 - 12 Oct 2006
Hulton Patchell Limited, Pukeroa Oruawhata House, 2/1173 Amohau Street, Rotorua Registered 24 Sep 2004 - 06 Jul 2005
Hulton Patchell Limited, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua Physical 24 Sep 2004 - 12 Oct 2006
6 Edward Payton Grove, Rotorua Physical & registered 19 Apr 2001 - 24 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bell, Heather Maree
Individual
Rotorua
16 Jul 2009 - current
Bell, Gregory John Gordon
Individual
Rotorua
16 Jul 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Craig Peters & Jacqueline Eden
Other (Other)
Rd 5
Rotorua
3076
20 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Tony & Jane Williams
Other
29 Jun 2005 - 29 May 2012
Peters, Craig
Director
Rd 5
Rotorua
3076
31 Jan 2012 - 29 May 2012
Bell, Gregory John Gordon
Individual
Rotorua
19 Apr 2001 - 31 Jan 2012
Bell, Heather Maree
Individual
Rotorua
19 Apr 2001 - 31 Jan 2012
Gj & Hm Bell Family Trust
Other
19 Apr 2001 - 29 Jun 2005
Williams, Tony
Individual
Rd 2
Rotorua
3072
31 Jan 2012 - 29 May 2012
Null - Gj & Hm Bell Family Trust
Other
19 Apr 2001 - 29 Jun 2005
Null - Tony & Jane Williams
Other
29 Jun 2005 - 29 May 2012
Tony Williams
Director
Rd 2
Rotorua
3072
31 Jan 2012 - 29 May 2012
Location
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