General information
Harlau Holdings Limited
Type: NZ Limited Company (Ltd)9429030724013
New Zealand Business Number
3766558
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Harlau Holdings Limited (NZBN 9429030724013) was started on 30 Mar 2012. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). Level 2, 65 Upper Queen Street, Auckland had been their registered address, until 10 Jan 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Harlan Investments Limited (an entity) located at Auckland postcode 1010. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Harlau Holdings Limited. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 10 Jan 2017 |
Contact info
1 778 5586240
Phone (Phone)
angus@hello.kiwi
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Hugh Richardson
Vancouver, British Columbia, V5Y OE5
Address used since 01 Jan 2019
Vancouver, British Columbia, V5Y OE5
Address used since 19 Nov 2013 |
Director | 30 Mar 2012 - current |
|
Gwynneth June Harlau Richardson
Vancouver, British Columbia, V5Y OE5
Address used since 01 Jan 2019
Vancouver, British Columbia, V5Y OE5
Address used since 19 Nov 2013 |
Director | 30 Mar 2012 - current |
|
Angus Hugh Harlau Richardson
Remuera, Auckland, 1050
Address used since 02 Feb 2017 |
Director | 01 Oct 2015 - current |
|
James Goldie Cranston
Vancouver, British Columbia, V6R 1G3
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 15 Aug 2016 |
|
Robert Muir Mcdonald
Caledon, Ontario, L7C 1P8
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 15 Aug 2016 |
|
John Gordon Fraser
Vancouver, British Columbia, V6M 3P2
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - 15 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 65 Upper Queen Street, Auckland, 1010 | Registered & physical | 30 Mar 2012 - 10 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harlan Investments Limited Shareholder NZBN: 9429036494422 Entity (NZ Limited Company) |
Auckland 1010 |
30 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, John Gordon Individual |
Vancouver British Columbia V6M 3P2 |
30 Mar 2012 - 23 Apr 2014 |
|
James Goldie Cranston Director |
Vancouver British Columbia V6R 1G3 |
30 Mar 2012 - 23 Apr 2014 |
|
John Gordon Fraser Director |
Vancouver British Columbia V6M 3P2 |
30 Mar 2012 - 23 Apr 2014 |
|
Robert Muir Mcdonald Director |
Caledon Ontario L7C 1P8 |
30 Mar 2012 - 22 Nov 2016 |
|
Null - J G Cranston & Associates Incorporated Other |
23 Apr 2014 - 22 Nov 2016 | |
|
Null - Pokuru Investments Incorporated Other |
23 Apr 2014 - 22 Nov 2016 | |
|
J G Cranston & Associates Incorporated Other |
23 Apr 2014 - 22 Nov 2016 | |
|
Pokuru Investments Incorporated Other |
23 Apr 2014 - 22 Nov 2016 | |
|
Cranston, James Goldie Individual |
Vancouver British Columbia V6R 1G3 |
30 Mar 2012 - 23 Apr 2014 |
|
Mcdonald, Robert Muir Individual |
Caledon Ontario L7C 1P8 |
30 Mar 2012 - 22 Nov 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Harlan Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1210771 |
| Country of origin | NZ |
Location
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