General information

Haruru Falls Auto & Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429042340874
New Zealand Business Number
5992067
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Haruru Falls Auto & Diesel Services Limited (issued an NZ business number of 9429042340874) was registered on 10 May 2016. 6 addresess are currently in use by the company: 8 Mawson Avenue, Kerikeri, 0230 (type: registered, other). 55 Waipapa West Road, Rd2, Waipapa had been their registered address, up to 01 Nov 2022. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Hargraves, James Peter (a director) located at Haruru, Haruru postcode 0204. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Hargraves, Desiree Carlene Bernie (a director) - located at Haruru, Haruru. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Haruru Falls Auto & Diesel Services Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
55 Waipapa West Road, Rd 2, Waipapa, 0295 Other (Address For Share Register) 09 Jul 2019
10 Te Kahu Street, Haruru, Haruru, 0204 Physical & service 17 Jul 2019
8 Mawson Avenue, Kerikeri, 0230 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Oct 2022
8 Mawson Avenue, Kerikeri, 0230 Registered 01 Nov 2022
Contact info
64 27 6652468
Phone (Phone)
raeastlake@gmail.com
Email
Directors
Name and Address Role Period
Desiree Carlene Bernie Hargraves
Haruru, Haruru, 0204
Address used since 01 Jul 2021
Rd 3, Kerikeri, 0293
Address used since 18 Sep 2018
Haruru, Haruru, 0204
Address used since 24 Jul 2017
Rd 1, Onerahi, 0192
Address used since 10 May 2016
Director 10 May 2016 - current
James Peter Hargraves
Haruru, Haruru, 0204
Address used since 01 Jul 2021
Rd 3, Kerikeri, 0293
Address used since 18 Sep 2018
Haruru, Haruru, 0204
Address used since 24 Jul 2017
Rd 1, Onerahi, 0192
Address used since 10 May 2016
Director 10 May 2016 - current
Addresses
Other active addresses
Type Used since
8 Mawson Avenue, Kerikeri, 0230 Registered 01 Nov 2022
Previous address Type Period
55 Waipapa West Road, Rd2, Waipapa, 0295 Registered 18 Sep 2018 - 01 Nov 2022
55 Waipapa West Road, Rd2, Waipapa, 0295 Physical 18 Sep 2018 - 17 Jul 2019
58 Otaika Road, Woodhill, Whangarei, 0110 Registered & physical 10 May 2016 - 18 Sep 2018
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hargraves, James Peter
Director
Haruru
Haruru
0204
10 May 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hargraves, Desiree Carlene Bernie
Director
Haruru
Haruru
0204
10 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Greer
Individual
Karratha
Western Australia
6714
10 May 2016 - 12 Sep 2017
Location
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