General information

Harker's Passenger Services Limited

Type: NZ Limited Company (Ltd)
9429037811006
New Zealand Business Number
915799
Company Number
Registered
Company Status

Harker's Passenger Services Limited (issued an NZ business number of 9429037811006) was registered on 16 Jul 1998. 2 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 22 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Harker, Shona Marie (an individual) located at Onewhero. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Harker, Paul Howard (an individual) - located at Onewhero. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical & service 22 Sep 2022
Directors
Name and Address Role Period
Shona Marie Harker
Onewhero, Tuakau, 2697
Address used since 29 Sep 2015
Director 16 Jul 1998 - current
Paul Howard Harker
Onewhero, Tuakau, 2697
Address used since 29 Sep 2015
Director 16 Jul 1998 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 07 Dec 2020 - 22 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 19 Aug 2011 - 07 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 04 Jul 2003 - 19 Aug 2011
Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe Registered 29 Sep 2001 - 04 Jul 2003
Periam Riggs Ltd, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe Physical 29 Sep 2001 - 04 Jul 2003
Kelly Riggs, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe Physical 29 Sep 2001 - 29 Sep 2001
Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe Registered & physical 21 Sep 2000 - 29 Sep 2001
Kelly Riggs & Co, Chartered Accountants, Ground Floor, 11 Massey Avenue, Pukekohe Registered 12 Apr 2000 - 21 Sep 2000
Financial Data
Financial info
1000
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: 500
Shareholder Name Address Period
Harker, Shona Marie
Individual
Onewhero
16 Jul 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harker, Paul Howard
Individual
Onewhero
16 Jul 1998 - current
Location
Companies nearby