General information

Harpoon Consultants Limited

Type: NZ Limited Company (Ltd)
9429039418456
New Zealand Business Number
403457
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
051132157
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Harpoon Consultants Limited (NZBN 9429039418456) was launched on 15 Feb 1989. 5 addresess are currently in use by the company: Po Box 17101, Karori, Wellington, 6147 (type: postal, office). 10 Homewood Cres, Karori, Wellington had been their registered address, until 22 Sep 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Barnett, Philip Selwood (an individual) located at Karori, Wellington. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Barnett, Miriam Helen (an individual) - located at Karori, Wellington. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Barnett, Miriam Helen, located at Wellington, (Ps & Mh Barnett Family Trust) (an individual),
Barnett, Philip Sellwood, located at Wellington, (Ps & Mh Barnett Family Trust) (an individual),
Greenwood, John Paul, located at Wellington, (Ps & Mh Barnett Family Trust) (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Harpoon Consultants Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
10 Homewood Crescent, Karori, Wellington, 6012 Registered & physical & service 22 Sep 2009
Po Box 17101, Karori, Wellington, 6147 Postal 12 Jul 2019
10 Homewood Crescent, Karori, Wellington, 6012 Office & delivery 12 Jul 2019
Contact info
64 027 2497578
Phone (Phone)
p.m.barnett@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip Selwood Barnett
Karori, Wellington, 6012
Address used since 15 Feb 1989
Director 15 Feb 1989 - current
Addresses
Principal place of activity
10 Homewood Crescent , Karori , Wellington , 6012
Previous address Type Period
10 Homewood Cres, Karori, Wellington Registered 06 Sep 2001 - 22 Sep 2009
C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Registered 03 Sep 2001 - 06 Sep 2001
Grant Thornton, M.r.l. House, Level 8, 120 Victoria St, Wellington Registered 01 Nov 2000 - 03 Sep 2001
10 Homewood Cres, Karori, Wellington Physical 31 Oct 2000 - 22 Sep 2009
Same As Registered Office Address Physical 31 Oct 2000 - 31 Oct 2000
Grant Thornton, M.r.l. House, Level 8, 120 Victoria St, Wellington Physical 31 Oct 2000 - 31 Oct 2000
Kpmg, 135 Victoria Street, Wellington Registered 21 Apr 1999 - 01 Nov 2000
135 Victoria St, Wellington Physical 21 Apr 1999 - 31 Oct 2000
Messrs Peat Marwick, Chartered, Accountants, Peat Marwick House 135, Victoria Str, Wellington Registered 24 Jul 1997 - 21 Apr 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barnett, Philip Selwood
Individual
Karori
Wellington
15 Feb 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnett, Miriam Helen
Individual
Karori
Wellington
15 Feb 1989 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Barnett, Miriam Helen
Individual
Wellington
(ps & Mh Barnett Family Trust)
15 Feb 1989 - current
Barnett, Philip Sellwood
Individual
Wellington
(ps & Mh Barnett Family Trust)
15 Feb 1989 - current
Greenwood, John Paul
Individual
Wellington
(ps & Mh Barnett Family Trust)
6012
15 Feb 1989 - current
Location
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