General information
Harada Holdings Limited
Type: NZ Limited Company (Ltd)9429039424532
New Zealand Business Number
401618
Company Number
Registered
Company Status
Harada Holdings Limited (issued a business number of 9429039424532) was registered on 07 Sep 1988. 4 addresses are in use by the company: 139 Moray Place, Dunedin, 9016 (type: registered, physical). Polson Higgs & Co, 139 Moray Place, Dunedin had been their registered address, until 18 Sep 2008. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Chin, Hugh (an individual) located at Dunedin,
Hall, Neville Chin (an individual) located at Dunedin. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Sep 2008 |
| 139 Moray Place, Dunedin, 9016 | Registered & physical & service | 18 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Chin
Dunedin, 9013
Address used since 19 Aug 2015 |
Director | 01 Dec 1989 - current |
|
Neville Chin Hall
Dunedin, 9010
Address used since 19 Aug 2015 |
Director | 20 Jun 2005 - current |
|
Alice Kum Chin
Dunedin,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 05 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 19 Aug 2003 - 18 Sep 2008 |
| 198/204 King Edward Street, Dunedin | Physical | 09 Oct 2000 - 18 Sep 2008 |
| Same As The Registered Office. | Physical | 09 Oct 2000 - 09 Oct 2000 |
| C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin | Registered | 15 Sep 2000 - 19 Aug 2003 |
| C/- Messrs Hannagan & Devereux, Moran Building, The Octagon, Dunedin | Registered | 24 Aug 1993 - 15 Sep 2000 |
| - | Physical | 20 Feb 1992 - 09 Oct 2000 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Sep 2019 - current |
|
Chin, Hugh Individual |
Dunedin |
30 Aug 2006 - current |
|
Hall, Neville Chin Individual |
Dunedin |
30 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Stephen John Individual |
Nth Taieri, Rd2, Mosgiel |
30 Aug 2006 - 03 Sep 2019 |
|
Nkp Limited Shareholder NZBN: 9429040307961 Company Number: 147399 Entity |
07 Sep 1988 - 30 Aug 2006 | |
|
Nkp Limited Shareholder NZBN: 9429040307961 Company Number: 147399 Entity |
07 Sep 1988 - 30 Aug 2006 | |
|
Chin, Hugh Individual |
Dunedin |
07 Sep 1988 - 30 Aug 2006 |
|
Nanking Palace Restaurant Limited Shareholder NZBN: 9429040307961 Company Number: 147399 Entity |
07 Sep 1988 - 30 Aug 2006 | |
|
Nanking Palace Restaurant Limited Shareholder NZBN: 9429040307961 Company Number: 147399 Entity |
07 Sep 1988 - 30 Aug 2006 |
Location
Companies nearby
 |
Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Morclarke Developments (2014) Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |