Harrob Group Limited
Type: NZ Limited Company (Ltd)Harrob Group Limited (New Zealand Business Number 9429032748116) was started on 09 Jun 2008. 2 addresses are currently in use by the company: 213 Hart Road, Rd 1, Pukekohe, 2676 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, until 22 Oct 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Robb, Nigel David (an individual) located at Rd1, Pukekohe postcode 2676,
Hart-Robb, Madeline (an individual) located at Rd1, Pukekohe postcode 2676. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hart-Robb, Madeline (an individual) - located at Rd1, Pukekohe. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robb, Nigel David, located at Rd1, Pukekohe (an individual). Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 213 Hart Road, Rd 1, Pukekohe, 2676 | Registered & physical & service | 22 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel David Robb
Rd 1, Pukekohe, 2676
Address used since 01 Jan 2023
Rd 1, Pukekohe, 2676
Address used since 20 Jun 2012 |
Director | 09 Jun 2008 - current |
|
Madeline Hart-robb
Rd 1, Pukekohe, 2676
Address used since 22 Jun 2010 |
Director | 09 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 - 22 Oct 2020 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 10 Oct 2016 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 23 Dec 2010 - 10 Oct 2016 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 23 Sep 2010 - 23 Dec 2010 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Registered & physical | 29 Jun 2010 - 23 Sep 2010 |
| C/-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 | Physical & registered | 09 Jun 2008 - 29 Jun 2010 |
| C-jmv Chartered Accountants Ltd, Bldg, B, 63 Apollo Dr, Mairangi Bay, Auckland 0632 | Physical & registered | 09 Jun 2008 - 29 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
09 Jun 2008 - current |
|
Robb, Nigel David Individual |
Rd1 Pukekohe 2676 |
09 Jun 2008 - current |
|
Hart-robb, Madeline Individual |
Rd1 Pukekohe 2676 |
09 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart-robb, Madeline Individual |
Rd1 Pukekohe 2676 |
09 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Nigel David Individual |
Rd1 Pukekohe 2676 |
09 Jun 2008 - current |
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |