General information

Harmony Homes Limited

Type: NZ Limited Company (Ltd)
9429034692325
New Zealand Business Number
1651365
Company Number
Registered
Company Status

Harmony Homes Limited (issued a business number of 9429034692325) was incorporated on 23 Jun 2005. 2 addresses are currently in use by the company: 9A Northside Drive, Westgate, Auckland, 0814 (type: physical, registered). 38 The Concourse, Henderson, Auckland had been their physical address, until 01 Oct 2019. Harmony Homes Limited used other aliases, namely: Mormussell Limited from 23 Jun 2005 to 07 Jul 2005. 200000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Morman, Brent Tracey (an individual) located at Greenhithe, North Shore City postcode 0632. In the second group, a total of 2 shareholders hold 50% of all shares (99999 shares); it includes
Russell, Grant Spencer (an individual) - located at Westmere, Auckland,
Morman, Brent Tracey (an individual) - located at Greenhithe, North Shore City. The third group of shareholders, share allocation (99999 shares, 50%) belongs to 2 entities, namely:
Russell, Grant Spencer, located at Westmere, Auckland (an individual),
Morman, Brent Tracey, located at Greenhithe, North Shore City (an individual). Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
9a Northside Drive, Westgate, Auckland, 0814 Physical & registered & service 01 Oct 2019
Directors
Name and Address Role Period
Grant Spencer Russell
Westmere, Auckland, 1022
Address used since 10 May 2022
Westmere, Auckland, 1022
Address used since 21 May 2007
Director 23 Jun 2005 - current
Brent Tracey Morman
Greenhithe, North Shore City, 0632
Address used since 10 May 2022
Greenhithe, Auckland, 0632
Address used since 23 Jun 2005
Director 23 Jun 2005 - current
Addresses
Previous address Type Period
38 The Concourse, Henderson, Auckland, 0610 Physical & registered 11 Jun 2013 - 01 Oct 2019
38 The Concourse, Henderson, Auckland Registered & physical 23 Jun 2005 - 11 Jun 2013
Financial Data
Financial info
200000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morman, Brent Tracey
Individual
Greenhithe
North Shore City
0632
23 Jun 2005 - current
Shares Allocation #2 Number of Shares: 99999
Shareholder Name Address Period
Russell, Grant Spencer
Individual
Westmere
Auckland
1022
23 Jun 2005 - current
Morman, Brent Tracey
Individual
Greenhithe
North Shore City
0632
23 Jun 2005 - current
Shares Allocation #3 Number of Shares: 99999
Shareholder Name Address Period
Russell, Grant Spencer
Individual
Westmere
Auckland
1022
23 Jun 2005 - current
Morman, Brent Tracey
Individual
Greenhithe
North Shore City
0632
23 Jun 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Russell, Grant Spencer
Individual
Westmere
Auckland
1022
23 Jun 2005 - current
Location
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