General information
Harmonic Audio Limited
Type: NZ Limited Company (Ltd)9429032882735
New Zealand Business Number
2100101
Company Number
Registered
Company Status
F349470 - Sound Reproducing Equipment - Household - Wholesaling
Industry classification codes with description
Harmonic Audio Limited (issued an NZ business number of 9429032882735) was started on 10 Mar 2008. 3 addresses are currently in use by the company: Unit 26, 8 Laurenson Road, Hobsonville, Auckland, 0618 (type: service, registered). 56 Commerce Street, Frankton, Hamilton had been their physical address, up until 09 Sep 2022. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Ivory Egg (Nz) Limited (an entity) located at Nelson, Nelson postcode 7010. "Sound reproducing equipment - household - wholesaling" (business classification F349470) is the category the Australian Bureau of Statistics issued Harmonic Audio Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 8 Laurenson Road, Hobsonville, Auckland, 0618 | Physical & service | 09 Sep 2022 |
| 18 New Street, Nelson, 7010 | Registered | 09 Sep 2022 |
| Unit 26, 8 Laurenson Road, Hobsonville, Auckland, 0618 | Service | 13 Nov 2023 |
Contact info
64 21 333330
Phone (Phone)
fdg@fdg.co.nz
Email
www.Harmonicaudio.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Romesh Shivanandh Anandaraja
Auckland Central, Auckland, 1010
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Bryce Ede
Cambridge, 3496
Address used since 20 Nov 2018
Frankton, Hamilton, 3204
Address used since 11 Jan 2017 |
Director | 23 Nov 2012 - 01 Sep 2022 |
|
Allan Spice
Te Awamutu, Te Awamutu, 3800
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - 04 Jan 2016 |
|
Romesh Anandaraja
Hamilton, 3200
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 23 Nov 2012 |
|
Gavin Armstrong
Nawton, Hamilton, 3200
Address used since 15 Oct 2009 |
Director | 10 Mar 2008 - 01 Feb 2011 |
|
Scott Mcnab
Shirley, Christchurch, 8061
Address used since 15 Oct 2009 |
Director | 10 Mar 2008 - 01 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Commerce Street, Frankton, Hamilton, 3204 | Physical | 18 Dec 2019 - 09 Sep 2022 |
| 56 Commerce Street, Frankton, Hamilton, 3204 | Registered | 28 Nov 2018 - 09 Sep 2022 |
| 17b Somerset Street, Frankton, Hamilton, 3204 | Physical | 19 Jan 2017 - 18 Dec 2019 |
| 17b Somerset Street, Frankton, Hamilton, 3204 | Registered | 19 Jan 2017 - 28 Nov 2018 |
| 89 Church Road, Pukete, Hamilton, 3200 | Physical & registered | 13 Jan 2016 - 19 Jan 2017 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 29 Nov 2012 - 13 Jan 2016 |
| 50 Church Rd, Hamilton, 3200 | Physical & registered | 28 Feb 2012 - 29 Nov 2012 |
| 657 Victoria Street, Hamilton | Registered & physical | 10 Mar 2008 - 28 Feb 2012 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
06 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivory Egg (nz) Limited Shareholder NZBN: 9429030351134 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Gavin Individual |
Hamilton |
10 Mar 2008 - 04 Feb 2011 |
|
Praedium Limited Shareholder NZBN: 9429034976470 Company Number: 1596842 Entity |
12 Oct 2021 - 01 Sep 2022 | |
|
Taniwha Retail Limited Shareholder NZBN: 9429031515559 Company Number: 2501788 Entity |
Te Awamutu Te Awamutu 3800 |
23 Nov 2012 - 12 Oct 2021 |
|
Praedium Limited Shareholder NZBN: 9429034976470 Company Number: 1596842 Entity |
Frankton Hamilton 3204 |
12 Oct 2021 - 01 Sep 2022 |
|
Taniwha Retail Limited Shareholder NZBN: 9429031515559 Company Number: 2501788 Entity |
Te Awamutu Te Awamutu 3800 |
23 Nov 2012 - 12 Oct 2021 |
|
Anandaraja, Romesh Individual |
Hamilton |
10 Mar 2008 - 23 Nov 2012 |
|
Mcnab, Scott Individual |
Ngaruawahia |
10 Mar 2008 - 04 Feb 2011 |
Location
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Hamilton Interiors Limited 21 Somerset Street |
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|
Automotive Advantage Compliance & Inspection Centre Limited 23 Somerset Street |
|
Motorcorp Hamilton Limited 23 Somerset Street |
|
Tw Trading Limited 21b Somerset Street |
|
Oporto Centre Place Limited 11 Somerset Street |
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