General information
Harley 1 Trustee Limited
Type: NZ Limited Company (Ltd)9429032370140
New Zealand Business Number
2215067
Company Number
Registered
Company Status
Harley 1 Trustee Limited (NZBN 9429032370140) was started on 03 Mar 2009. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 11 Dec 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Plowman, Susan (an individual) located at Rd 2, Kaitaia postcode 0482,
Foster, Robert (an individual) located at Mission Bay, Auckland postcode 1071. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service & registered | 11 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Plowman
Rd 2, Kaitaia, 0482
Address used since 29 Apr 2022
Rd 5, Wellsford, 0975
Address used since 19 Jul 2013 |
Director | 03 Mar 2009 - current |
|
Robert Foster
Mission Bay, Auckland, 1071
Address used since 03 Mar 2009 |
Director | 03 Mar 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 15 Jul 2010 - 11 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 03 Mar 2009 - 15 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowman, Susan Individual |
Rd 2 Kaitaia 0482 |
03 Mar 2009 - current |
|
Foster, Robert Individual |
Mission Bay Auckland 1071 |
03 Mar 2009 - current |
Location
Companies nearby
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Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |