General information

Hareb Deken Motors Limited

Type: NZ Limited Company (Ltd)
9429039118271
New Zealand Business Number
504069
Company Number
Registered
Company Status

Hareb Deken Motors Limited (issued a New Zealand Business Number of 9429039118271) was incorporated on 06 May 1991. 2 addresses are in use by the company: 331 St Aubyn Street, New Plymouth, 4340, 4340 (type: physical, registered). C/-Jordan Horton & Co Ltd, 141 Podwerham Street, New Plymouth, 4340 had been their registered address, up until 06 Oct 2010. Hareb Deken Motors Limited used other names, namely: M & T Motors Limited from 06 May 1991 to 10 Dec 1991. 120000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 59000 shares (49.17% of shares), namely:
Hareb, Michael John (an individual) located at Oakura,
Nks Trustees Limited (an entity) located at New Plymouth,
Turner, Fiona (an individual) located at Oakura. When considering the second group, a total of 3 shareholders hold 49.17% of all shares (59000 shares); it includes
Deken, Mary Jean (an individual) - located at Oakura, Oakura,
Nks Trustees Limited (an entity) - located at New Plymouth,
Deken, Peter Antonius (an individual) - located at Oakura, Oakura. Next there is the next group of shareholders, share allotment (500 shares, 0.42%) belongs to 1 entity, namely:
Turner, Fiona, located at Oakura (an individual). Our data was last updated on 19 Apr 2024.

Current address Type Used since
331 St Aubyn Street, New Plymouth, 4340, 4340 Physical & registered & service 06 Oct 2010
Directors
Name and Address Role Period
Peter Antonius Deken
Oakura, Oakura, 4314
Address used since 01 Sep 2022
Rd 4, New Plymouth, 4374
Address used since 14 Sep 2015
Director 06 May 1991 - current
Michael John Hareb
Oakura, Oakura, 4314
Address used since 14 Sep 2015
Director 06 May 1991 - current
Addresses
Previous address Type Period
C/-jordan Horton & Co Ltd, 141 Podwerham Street, New Plymouth, 4340 Registered 22 Sep 2009 - 06 Oct 2010
331 St Aubyn Street, New Plymouth Physical 01 Jul 1997 - 06 Oct 2010
Financial Data
Financial info
120000
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59000
Shareholder Name Address Period
Hareb, Michael John
Individual
Oakura
06 May 1991 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
08 Feb 2011 - current
Turner, Fiona
Individual
Oakura
06 May 1991 - current
Shares Allocation #2 Number of Shares: 59000
Shareholder Name Address Period
Deken, Mary Jean
Individual
Oakura
Oakura
4314
06 May 1991 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
08 Feb 2011 - current
Deken, Peter Antonius
Individual
Oakura
Oakura
4314
06 May 1991 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Turner, Fiona
Individual
Oakura
06 May 1991 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Deken, Mary Jean
Individual
Oakura
Oakura
4314
06 May 1991 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Hareb, Michael John
Individual
Oakura
06 May 1991 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Deken, Peter Antonius
Individual
Oakura
Oakura
4314
06 May 1991 - current
Location
Companies nearby