General information
Harper Properties Hamilton Limited
Type: NZ Limited Company (Ltd)9429041888216
New Zealand Business Number
5770828
Company Number
Registered
Company Status
117434944
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description
Harper Properties Hamilton Limited (issued a business number of 9429041888216) was started on 05 Aug 2015. 2 addresses are in use by the company: 50 Anzac Avenue, Auckland Central, Auckland, 1010 (type: physical, service). Level 3 50 Anzac Ave, Auckland Central, Auckland had been their registered address, until 21 Sep 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harris Russell Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued Harper Properties Hamilton Limited. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 21 Sep 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan James Harris
Wellsford, 0975
Address used since 12 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Christopher Thomas Russell
Mount Albert, Auckland, 1025
Address used since 05 Aug 2021
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
Kevin Harper
Remuera, Auckland, 1050
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - 03 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 50 Anzac Ave, Auckland Central, Auckland, 1010 | Registered & physical | 20 Sep 2017 - 21 Sep 2017 |
| 55 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 05 Aug 2015 - 20 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Russell Holdings Limited Shareholder NZBN: 9429047278691 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Alexandra Sarita Sophie Individual |
Birkdale Auckland 0626 |
06 Apr 2017 - 21 Sep 2017 |
|
Harper, Kevin Individual |
Remuera Auckland 1050 |
06 Apr 2017 - 12 Jul 2019 |
|
Hauraki Trustee Services (2023) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 Entity |
06 Apr 2017 - 21 Sep 2017 | |
|
Maramatanga Harris Trustee Services Limited Shareholder NZBN: 9429046336521 Company Number: 6422373 Entity |
21 Sep 2017 - 12 Jul 2019 | |
|
C&f Russell Holdings Limited Shareholder NZBN: 9429033228372 Company Number: 1968847 Entity |
06 Apr 2017 - 12 Jul 2019 | |
|
Harris, Jonathan James Individual |
Wellsford 0975 |
06 Apr 2017 - 12 Jul 2019 |
|
Biz Corporate Trustee Five Limited Shareholder NZBN: 9429041389546 Company Number: 5440321 Entity |
06 Apr 2017 - 12 Jul 2019 | |
|
Hauraki Trustee Services (2011) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 Entity |
06 Apr 2017 - 21 Sep 2017 | |
|
Harper, Pearl Anne Individual |
Remuera Auckland 1050 |
06 Apr 2017 - 12 Jul 2019 |
|
C&f Russell Holdings Limited Shareholder NZBN: 9429033228372 Company Number: 1968847 Entity |
Point Chevalier Auckland 1022 |
06 Apr 2017 - 12 Jul 2019 |
|
Maramatanga Harris Trustee Services Limited Shareholder NZBN: 9429046336521 Company Number: 6422373 Entity |
Auckland Central Auckland 1010 |
21 Sep 2017 - 12 Jul 2019 |
|
Biz Corporate Trustee Five Limited Shareholder NZBN: 9429041389546 Company Number: 5440321 Entity |
Parnell Auckland 1010 |
06 Apr 2017 - 12 Jul 2019 |
|
Harper, Pearl Anne Individual |
Remuera Auckland 1050 |
06 Apr 2017 - 12 Jul 2019 |
|
Russell, Christopher Thomas Individual |
Point Chevalier Auckland 1022 |
06 Apr 2017 - 12 Jul 2019 |
|
Hauraki Trustee Services (2011) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 Entity |
06 Apr 2017 - 21 Sep 2017 | |
|
Harper Property Management Limited Shareholder NZBN: 9429035336785 Company Number: 1524635 Entity |
05 Aug 2015 - 06 Apr 2017 | |
|
Harper Property Management Limited Shareholder NZBN: 9429035336785 Company Number: 1524635 Entity |
05 Aug 2015 - 06 Apr 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harper Property Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1524635 |
| Country of origin | NZ |
| Address |
Level 3, 50 Anzac Avenue Auckland Central Auckland 1010 |
Location
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