General information

Harmsworth & Bourke Decorators Limited

Type: NZ Limited Company (Ltd)
9429038236754
New Zealand Business Number
827199
Company Number
Registered
Company Status

Harmsworth & Bourke Decorators Limited (issued a New Zealand Business Number of 9429038236754) was incorporated on 03 Oct 1996. 2 addresses are in use by the company: 14 East Street, Hamilton (type: physical, service). Ernst & Young, 4Th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton had been their physical address, up until 28 Sep 1999. Harmsworth & Bourke Decorators Limited used other aliases, namely: Jewel Company Limited from 03 Oct 1996 to 01 Nov 1996. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bourke, Stephen Anthony (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harmsworth, Kevin Charles (an individual) - located at Pukete, Hamilton. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
14 East Street, Hamilton Registered 08 Nov 1996
14 East Street, Hamilton Physical & service 18 Jul 2006
Directors
Name and Address Role Period
Kevin Charles Harmsworth
Pukete, Hamilton, 3200
Address used since 30 Nov 2012
Director 25 Oct 1996 - current
Stephen Anthony Bourke
Claudelands, Hamilton, 3214
Address used since 29 Sep 2009
Director 25 Oct 1996 - current
Grahame Jeffory Woodd
R D 3, Hamilton,
Address used since 03 Oct 1996
Director 03 Oct 1996 - 25 Oct 1996
Addresses
Previous address Type Period
Ernst & Young, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton Physical 28 Sep 1999 - 28 Sep 1999
Business Management Services Accountant, 26a Te Aroha Street, Hamilton Physical 28 Sep 1999 - 28 Sep 1999
Staples Rodway, 5th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton Physical 28 Sep 1999 - 18 Jul 2006
Ernst & Young, 4th Floor W E L Energy Building, Cnr Victoria & London Streets, Hamilton Registered 08 Nov 1996 - 08 Nov 1996
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bourke, Stephen Anthony
Individual
Hamilton
03 Oct 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harmsworth, Kevin Charles
Individual
Pukete
Hamilton
3200
03 Oct 1996 - current
Location
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