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General information

Harmony House Limited

Type: NZ Limited Company (Ltd)
9429034423998
New Zealand Business Number
1730664
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Harmony House Limited (issued an NZ business number of 9429034423998) was registered on 22 Nov 2005. 2 addresses are in use by the company: 40 Parr Terrace, Castor Bay, Auckland, 0620 (type: registered, physical). 40A Parr Terrace, Castor Bay had been their physical address, up to 14 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Mason, Grant James (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mason, Diana Frances (an individual) - located at Castor Bay, Auckland. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
40 Parr Terrace, Castor Bay, Auckland, 0620 Registered & physical & service 14 May 2012
Last updated:
Contact info
64 21 767741
Phone (Phone)
juniormasons@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant James Mason
Castor Bay, Auckland, 0620
Address used since 04 May 2012
Director 22 Nov 2005 - current
Diana Frances Mason
Castor Bay, Auckland, 0620
Address used since 04 May 2012
Director 22 Nov 2005 - current
Addresses
Principal place of activity
40 Parr Terrace , Castor Bay , Auckland , 0620
Previous address Type Period
40a Parr Terrace, Castor Bay Physical & registered 01 Apr 2010 - 14 May 2012
45 Sonoma Crescent, Albany Physical & registered 14 Apr 2008 - 01 Apr 2010
48 Aberdeen Road, Campbells Bay Registered & physical 03 May 2007 - 14 Apr 2008
135 Fernhill Way, Albany Physical & registered 27 Jun 2006 - 03 May 2007
60a Kowhai Road, Mairangi Bay Registered & physical 22 Nov 2005 - 27 Jun 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Mason, Grant James
Individual 		Castor Bay
Auckland
0620 		22 Nov 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mason, Diana Frances
Individual 		Castor Bay
Auckland
0620 		22 Nov 2005 - current
Location
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