General information

Algorithmic Harmony Research Group Limited

Type: NZ Limited Company (Ltd)
9429030143647
New Zealand Business Number
4542138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Algorithmic Harmony Research Group Limited (issued a business number of 9429030143647) was started on 12 Jul 2013. 2 addresses are in use by the company: 35 Arundel Street, Mount Roskill, Auckland, 1041 (type: registered, physical). 26A Banks Road, Mount Wellington, Auckland had been their registered address, up to 04 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warbrooke, Shane Andrew (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilton, Jeremy Ross (a director) - located at Rd 6, Tauranga. "Computer software retailing (except computer games)" (business classification G422220) is the category the ABS issued Algorithmic Harmony Research Group Limited. Our database was updated on 11 Mar 2024.

Current address Type Used since
35 Arundel Street, Mount Roskill, Auckland, 1041 Registered & physical & service 04 May 2021
Contact info
64 27 2703166
Phone (Phone)
shane_warbrooke@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jeremy Ross Wilton
Welcome Bay, Tauranga, 3112
Address used since 05 Sep 2015
Rd 6, Tauranga, 3176
Address used since 19 Jun 2019
Director 12 Jul 2013 - current
Shane Andrew Warbrooke
Mount Roskill, Auckland, 1041
Address used since 26 Apr 2021
Mount Wellington, Auckland, 1060
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Addresses
Principal place of activity
26a Banks Road , Mount Wellington , Auckland , 1060
Previous address Type Period
26a Banks Road, Mount Wellington, Auckland, 1060 Registered & physical 12 Jul 2013 - 04 May 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Warbrooke, Shane Andrew
Director
Mount Roskill
Auckland
1041
12 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilton, Jeremy Ross
Director
Rd 6
Tauranga
3176
12 Jul 2013 - current
Location
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