Harbs Family Limited
Type: NZ Limited Company (Ltd)Harbs Family Limited (New Zealand Business Number 9429039863539) was registered on 17 Jul 1985. 2 addresses are currently in use by the company: Suite 2, 44 Silverdale Street, Silverdale, 0932 (type: physical, service). 8 Hibiscus Coast Highway, Rd 3, Silverdale had been their physical address, up to 07 Aug 2014. Harbs Family Limited used other names, namely: Harb Trading Limited from 30 Aug 1989 to 29 Nov 2019, New Zealand Hair Products Limited (17 Jul 1985 to 30 Aug 1989). 117500 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 23500 shares (20% of shares), namely:
Brown, Sarah Claire (an individual) located at Broomfield, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (23500 shares); it includes
Jamieson, Rachael Sarah (an individual) - located at Wellsford, Wellsford. Moving on to the 3rd group of shareholders, share allocation (23500 shares, 20%) belongs to 1 entity, namely:
Jamieson, Hannah Rose, located at Wellsford, Wellsford (an individual). The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 44 Silverdale Street, Silverdale, 0932 | Physical & service & registered | 07 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul George Jamieson
Mahurangi Heads West, Rd 1, Warkworth, 0983
Address used since 01 Nov 2011 |
Director | 20 Jun 1992 - current |
|
Karen Marie Jamieson
Rd 3, Warkworth, 0983
Address used since 22 Oct 2023 |
Director | 22 Oct 2023 - current |
|
Benn Ryder Jamieson
Yarra Glen, Victoria, 3775
Address used since 23 Dec 2020
Mahurangi Heads West, Rd1, Warkworth, 0983
Address used since 01 Nov 2011 |
Director | 01 Dec 2006 - 20 Oct 2023 |
|
Aaron J.
Mahurangi Heads West, Rd 1, Warkworth, 0983
Address used since 01 Nov 2011 |
Director | 01 Dec 2006 - 20 Oct 2023 |
|
Ngaire Pamela Jamieson
Warkworth,
Address used since 20 Jun 1992 |
Director | 20 Jun 1992 - 01 Dec 2006 |
|
Karen Marie Jamieson
Paremoremo,
Address used since 20 Jun 1992 |
Director | 20 Jun 1992 - 01 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| 8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 | Physical & registered | 03 Jul 2014 - 07 Aug 2014 |
| Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical | 09 Sep 2011 - 03 Jul 2014 |
| 65 Birkenhead Avenue, Birkenhead, Auckland | Registered & physical | 06 Apr 2001 - 06 Apr 2001 |
| Level 1, 233 State Highway 17, Albany Village, Auckland | Registered | 06 Apr 2001 - 09 Sep 2011 |
| Level 1, 233 State Highway 17, Albany Villiage, Auckland | Physical | 06 Apr 2001 - 09 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Sarah Claire Individual |
Broomfield Christchurch 8042 |
23 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Rachael Sarah Individual |
Wellsford Wellsford 0900 |
23 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Hannah Rose Individual |
Wellsford Wellsford 0900 |
23 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Benn Ryder Individual |
Yarra Glen Victoria 3775 |
21 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Aaron Rick Individual |
21 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Paul George Individual |
Rd 1 Warkworth 0983 |
17 Jul 1985 - 23 Dec 2020 |
|
Carnachan, Timothy Stephen Individual |
Remuera Auckland 1050 |
17 Jul 1985 - 23 Dec 2020 |
|
Nicholls, James Ponui Individual |
Mairangi Bay Auckland |
17 Jul 1985 - 07 Dec 2006 |
|
Jamieson, Karen Marie Individual |
Paremoremo |
17 Jul 1985 - 12 Dec 2006 |
|
Jamieson, Paul George Individual |
Mahurangi Heads West, Rd 1 Warkworth 0983 |
17 Jul 1985 - 23 Dec 2020 |
 |
Fiorini NZ Limited Suite 2, 44 Silverdale Street |
|
Legal Firm Limited 1/44 Silverdale Street |
|
Mcgowan Consulting Limited Suite 2, 44 Silverdale Street |
|
Mammoth Blocklaying Limited Suite 2, 44 Silverdale Street |
|
Hardhat Safety Limited Suite 3, 44 Silverdale Street |
|
Hard Hat Group Limited Suite 3, 44 Silverdale Street |