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General information

Harb Properties Limited

Type: NZ Limited Company (Ltd)
9429040574455
New Zealand Business Number
81750
Company Number
Registered
Company Status

Harb Properties Limited (issued an NZBN of 9429040574455) was registered on 10 Jun 1971. 2 addresses are currently in use by the company: Suite 2, 44 Silverdale Street, Silverdale, 0932 (type: physical, service). Suite 2, 44 Silverdale Road, Silverdale, Auckland had been their registered address, up to 07 Aug 2014. Harb Properties Limited used other aliases, namely: Jean D'erelle (N.z.) Limited from 10 Jun 1971 to 21 Dec 1990. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Jamieson, Benn Ryder (an individual) located at Mahurangi Heads West, Rd 1, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Jamieson, Aaron Rick (an individual) - located at Mahurangi Heads West, Rd 1, Warkworth. Moving on to the third group of shareholders, share allotment (90 shares, 90%) belongs to 1 entity, namely:
Jamieson, Paul George, located at Mahurangi Heads West, Rd 1, Warkworth (an individual). Businesscheck's data 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
Last updated:
Directors
Name and Address Role Period
Karen Marie Jamieson
Mahurangi Header West, Rd 1, Warkworth, 0983
Address used since 08 Jan 2013
Mahurangi Heads West, Rd 1, Warkworth, 0983
Address used since 17 Oct 2018
Director 16 Feb 1989 - current
Paul George Jamieson
Mahurangi Heads West, Rd 1, Warkworth, 0983
Address used since 17 Oct 2018
Mahurangi Header West, Rd 1, Warkworth, 0983
Address used since 08 Jan 2013
Director 27 Feb 1989 - current
Gray Desmond Jamieson
Warkworth,
Address used since 27 Feb 1989
Director 27 Feb 1989 - 30 Oct 1992
Addresses
Previous address Type Period
Suite 2, 44 Silverdale Road, Silverdale, Auckland, 0932 Registered & physical 30 Jul 2014 - 07 Aug 2014
8 Hibiscus Coast Highway, Rd 3, Silverdale, 0993 Physical & registered 03 Jul 2014 - 30 Jul 2014
Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 Physical & registered 11 Oct 2011 - 03 Jul 2014
65 Birkenhead Avenue, Birkenhead, Auckland Physical 18 Oct 2001 - 18 Oct 2001
Level 1, 233 State Highway 17, Albany Village, Auckland Registered & physical 18 Oct 2001 - 11 Oct 2011
65 Birkenhead Avenue, Birkenhead, Auckland 10 Registered 18 Oct 2001 - 18 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Jamieson, Benn Ryder
Individual 		Mahurangi Heads West, Rd 1
Warkworth
0983 		06 Jan 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jamieson, Aaron Rick
Individual 		Mahurangi Heads West, Rd 1
Warkworth
0983 		06 Jan 2009 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Jamieson, Paul George
Individual 		Mahurangi Heads West, Rd 1
Warkworth
0983 		10 Jun 1971 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Karen Marie
Individual 		Paremoremo
 10 Jun 1971 - 06 Nov 2007
Location
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