General information

Gerald Harbinson Real Estate Limited

Type: NZ Limited Company (Ltd)
9429037370329
New Zealand Business Number
1013951
Company Number
Removed
Company Status

Gerald Harbinson Real Estate Limited (issued a business number of 9429037370329) was registered on 11 Feb 2000. 2 addresses are currently in use by the company: Offices Of Nicoll Jackson, 10 Mheke Street, St Heliers, Auckland (type: registered, physical). The Offices Of Sellar Bone & Bartners, Level 1, 3 Owens Road, Epsom had been their physical address, until 10 May 2000. Gerald Harbinson Real Estate Limited used other names, namely: Harbinson Real Estate Limited from 11 Feb 2000 to 01 May 2000. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Harbinson, Gerald Paul (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Harbinson, Sharon Patricia (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (999 shares, 49.95%) belongs to 3 entities, namely:
Wood, Geoffrey Stuart, located at St Heliers, Auckland (an individual),
Harbinson, Gerald Paul, located at St Heliers, Auckland (an individual),
Harbinson, Sharon Patricia, located at St Heliers, Auckland (an individual). Our data was updated on 06 Aug 2023.

Current address Type Used since
Offices Of Nicoll Jackson, 10 Mheke Street, St Heliers, Auckland Registered 10 May 2000
Offices Of Nicoll Jackson, 10 Maheke Street, St Heliers, Auckland Physical & service 10 May 2000
Directors
Name and Address Role Period
Gerald Paul Harbinson
Saint Heliers, Auckland, 1071
Address used since 26 Nov 2009
Director 11 Feb 2000 - current
Addresses
Previous address Type Period
The Offices Of Sellar Bone & Bartners, Level 1, 3 Owens Road, Epsom Physical & registered 10 May 2000 - 10 May 2000
The Offices Of Sellar Bone & Bartners, Level 1, 3 Owens Road, Epsom Registered 12 Apr 2000 - 10 May 2000
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
26 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Harbinson, Gerald Paul
Individual
St Heliers
Auckland
11 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harbinson, Sharon Patricia
Individual
St Heliers
Auckland
24 Dec 2004 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Wood, Geoffrey Stuart
Individual
St Heliers
Auckland
24 Dec 2004 - current
Harbinson, Gerald Paul
Individual
St Heliers
Auckland
11 Feb 2000 - current
Harbinson, Sharon Patricia
Individual
St Heliers
Auckland
24 Dec 2004 - current
Location
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10 Maheke Street