General information
Harpham Engineering Limited
Type: NZ Limited Company (Ltd)9429039032072
New Zealand Business Number
531051
Company Number
Registered
Company Status
Harpham Engineering Limited (issued a New Zealand Business Number of 9429039032072) was started on 04 Dec 1991. 2 addresses are currently in use by the company: 109 Tuwharetoa St, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa St, Taupo had been their registered address, up until 26 Sep 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Harpham, John Henry (an individual) located at Rd 4, Taupo postcode 3384. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa St, Taupo, 3330 | Registered & physical & service | 26 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Henry Harpham
Rd 4, Taupo, 3384
Address used since 01 May 2018
Rd 1, Taupo, 3377
Address used since 07 Dec 2009 |
Director | 04 Dec 1991 - current |
|
Rosemary Dianne Peek
R D 1, Taupo,
Address used since 04 Dec 1991 |
Director | 04 Dec 1991 - 18 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa St, Taupo | Registered & physical | 20 Dec 2006 - 26 Sep 2022 |
| 231 Palmer Mill Road, Rd 1, Taupo | Physical | 01 Jul 1997 - 20 Dec 2006 |
| Palmer Mill Road, Rd 1, Taupo | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harpham, John Henry Individual |
Rd 4 Taupo 3384 |
04 Dec 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peek, Rosemary Dianne Individual |
R D 1 Taupo |
04 Dec 1991 - 23 Dec 2004 |
Location
Companies nearby
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Flysafe Limited 109 Tuwharetoa Street |
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Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |