General information

Harkin Roofing (bop) Limited

Type: NZ Limited Company (Ltd)

9429038934100

New Zealand Business Number

560751

Company Number

Registered

Company Status

Harkin Roofing (Bop) Limited (issued an NZ business number of 9429038934100) was started on 28 Oct 1992. 2 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 08 Nov 2021. 20000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 2000 shares (10 per cent of shares), namely:
Sharp Tudhope Trustee Services No 12 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Harkin, Bradley Rex (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 2 shareholders hold 10 per cent of all shares (2000 shares); it includes
Sharp Tudhope Trustee Services No 20 Limited (an entity) - located at Tauranga, Tauranga,
Harkin, Deborah Jennifer (an individual) - located at Matua, Tauranga. Next there is the 3rd group of shareholders, share allotment (1000 shares, 5%) belongs to 3 entities, namely:
Eaton, Susan Jennifer, located at Petone, Lower Hutt (an individual),
Harkin, Rex Daryl, located at Bethlehem, Tauranga (an individual),
Sharp Tudhope Trustee Services No 8 Limited, located at Tauranga, Tauranga (an entity). Businesscheck's database was last updated on 28 Mar 2024.

Current address	Type	Used since
Level 2, 247 Cameron Road, Tauranga, 3110	Registered & physical & service	08 Nov 2021

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Bradley Rex Harkin Pyes Pa, Tauranga, 3112 Address used since 14 Nov 2022 Ohauiti, Tauranga, 3112 Address used since 16 Oct 2018 Mount Maunganui, Mount Maunganui, 3116 Address used since 21 Sep 2016	Director	21 Sep 2016 - current
Deborah Jennifer Harkin Matua, Tauranga, 3110 Address used since 14 Oct 2019 Ohauiti, Tauranga, 3112 Address used since 21 Sep 2016	Director	21 Sep 2016 - current
Rex Daryl Harkin Ohauiti, Tauranga, 3112 Address used since 02 Dec 2005	Director	28 Oct 1992 - 18 Sep 2018
Susan Jennifer Harkin Tauranga, Address used since 28 Oct 1992	Director	28 Oct 1992 - 20 Feb 2001

Addresses

Previous address	Type	Period
Second Floor, 60 Durham Street, Tauranga, 3110	Registered & physical	30 Nov 2012 - 08 Nov 2021
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110	Registered & physical	12 Dec 2006 - 30 Nov 2012
Ingham Mora Malcolm & Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga	Registered	19 Nov 1998 - 12 Dec 2006
Ingham Mora Malcolm Rassell, Chartered Accountants, Realty House, Durham Street, Tauranga	Registered	28 Feb 1997 - 19 Nov 1998
Realty House, Durham Street, Tauranga	Physical	27 Feb 1997 - 12 Dec 2006

Financial Data

Financial info

20000

Total number of Shares

November

Annual return filing month

08 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2000

Shareholder Name	Address	Period
Sharp Tudhope Trustee Services No 12 Limited Shareholder NZBN: 9429034097076 Entity (NZ Limited Company)	Tauranga Tauranga 3110	08 Jul 2016 - current
Harkin, Bradley Rex Individual	Pyes Pa Tauranga 3112	08 Jul 2016 - current

Shares Allocation #2 Number of Shares: 2000

Shareholder Name	Address	Period
Sharp Tudhope Trustee Services No 20 Limited Shareholder NZBN: 9429033085104 Entity (NZ Limited Company)	Tauranga Tauranga 3110	08 Jul 2016 - current
Harkin, Deborah Jennifer Individual	Matua Tauranga 3110	08 Jul 2016 - current

Shares Allocation #3 Number of Shares: 1000

Shareholder Name	Address	Period
Eaton, Susan Jennifer Individual	Petone Lower Hutt 5012	08 Jul 2016 - current
Harkin, Rex Daryl Individual	Bethlehem Tauranga 3110	28 Oct 1992 - current
Sharp Tudhope Trustee Services No 8 Limited Shareholder NZBN: 9429034927670 Entity (NZ Limited Company)	Tauranga Tauranga 3110	08 Jul 2016 - current

Shares Allocation #4 Number of Shares: 14999

Shareholder Name	Address	Period
Harkin Holdings Limited Shareholder NZBN: 9429038934292 Entity (NZ Limited Company)	247 Cameron Road Tauranga 3110	28 Oct 1992 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Harkin, Rex Daryl Individual	Bethlehem Tauranga 3110	28 Oct 1992 - current

Historic shareholders

Shareholder Name	Address	Period
Fouhy, Tracey Richelle Individual	Snug Tasmania 7054	08 Jul 2016 - 05 Aug 2020
Fouhy, Tracey Richelle Individual	Snug Tasmania 7054	08 Jul 2016 - 05 Aug 2020

Location

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