General information

Harakeke Ii Company Limited

Type: NZ Limited Company (Ltd)
9429036960163
New Zealand Business Number
1125211
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Harakeke Ii Company Limited (NZBN 9429036960163) was launched on 22 Mar 2001. 2 addresses are currently in use by the company: Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered). Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo had been their registered address, until 19 Sep 2012. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Webb, Graeme John (an individual) located at Milford, Auckland. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Parsons, Anthony Noel (an individual) - located at Rd 1, Taupo. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Niederer, Wallace Bruce, located at Rd 4, Taupo (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Harakeke Ii Company Limited. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 Physical & registered & service 19 Sep 2012
Contact info
64 07886 6119
Phone (Phone)
harakeke01@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wallace Bruce Niederer
Rd 4, Taupo, 3384
Address used since 27 Nov 2015
Director 22 Mar 2001 - current
Graeme John Webb
Remuera, Auckland, 1050
Address used since 27 Nov 2009
Director 23 May 2001 - current
Anthony Noel Parsons
Rd 1, Taupo, 3377
Address used since 07 Nov 2016
Director 23 May 2001 - current
Addresses
Previous address Type Period
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo Registered & physical 24 May 2007 - 19 Sep 2012
Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo Physical & registered 16 Jul 2004 - 24 May 2007
C/- Chapman & Britten, 81 Horomatangi Street, Taupo Registered & physical 22 Mar 2001 - 16 Jul 2004
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Webb, Graeme John
Individual
Milford
Auckland
22 Mar 2001 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Parsons, Anthony Noel
Individual
Rd 1
Taupo
3377
22 Mar 2001 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Niederer, Wallace Bruce
Individual
Rd 4
Taupo
3384
22 Mar 2001 - current
Location
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