General information

Harley Ridge Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034893036
New Zealand Business Number
1610647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373950 - Pet Food Wholesaling
Industry classification codes with description

Harley Ridge Enterprises Limited (New Zealand Business Number 9429034893036) was registered on 14 Mar 2005. 10 addresess are currently in use by the company: 13 Toru Street, Mapua, Mapua, 7005 (type: registered, service). 400D High Street, Motueka had been their registered address, up until 07 May 2014. Harley Ridge Enterprises Limited used more names, namely: Tasman Bay Vets Limited from 14 Mar 2005 to 30 Apr 2014. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Nelson Trustees Aspiring Limited (an entity) located at Montgomery House, 190 Trafalgar Street, Nelson postcode 7010,
Short, Christopher (an individual) located at 13 Toru Street, Mapua postcode 7005,
Short, Paula (an individual) located at 13 Toru Street, Mapua postcode 7005. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Short, Paula (an individual) - located at Mapua, Mapua. The 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Short, Paula, located at 13 Toru Street, Mapua (an individual),
Short, Christopher, located at 13 Toru Street, Mapua (an individual). "Pet food wholesaling" (business classification F373950) is the classification the Australian Bureau of Statistics issued to Harley Ridge Enterprises Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
36 Harley Ridge, Rd 2, Upper Moutere, 7175 Physical & registered & service 07 May 2014
36 Harley Ridge, Rd 2, Upper Moutere, 7175 Office & postal & delivery 07 Jun 2019
13 Toru Street, Mapua, Mapua, 7005 Postal & office & delivery 10 May 2023
13 Toru Street, Mapua, Mapua, 7005 Registered & service 18 May 2023
Contact info
64 021 812911
Phone (Phone)
chrisshortnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.geniuspetfood.co.nz
Website
Directors
Name and Address Role Period
Paula Elizabeth Short
Mapua, Mapua, 7005
Address used since 03 Apr 2023
Upper Moutere, Nelson, 7175
Address used since 01 Apr 2012
Director 14 Mar 2005 - current
Mark Robert Mcginley
Rd 2, Upper Moutere, Nelson,
Address used since 14 Mar 2005
Director 14 Mar 2005 - 09 Feb 2007
Addresses
Other active addresses
Type Used since
13 Toru Street, Mapua, Mapua, 7005 Registered & service 18 May 2023
Principal place of activity
36 Harley Ridge , Rd 2 , Upper Moutere , 7175
Previous address Type Period
400d High Street, Motueka Registered & physical 31 Oct 2006 - 07 May 2014
35 Wallace Street, Motueka Registered & physical 14 Mar 2005 - 31 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Nelson Trustees Aspiring Limited
Shareholder NZBN: 9429049899740
Entity (NZ Limited Company)
Montgomery House
190 Trafalgar Street, Nelson
7010
19 Dec 2022 - current
Short, Christopher
Individual
13 Toru Street
Mapua
7005
12 Sep 2007 - current
Short, Paula
Individual
13 Toru Street
Mapua
7005
12 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Short, Paula
Individual
Mapua
Mapua
7005
27 Oct 2006 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Short, Paula
Individual
13 Toru Street
Mapua
7005
29 Apr 2011 - current
Short, Christopher
Individual
13 Toru Street
Mapua
7005
29 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Short, Christopher Francis
Individual
3 Langford Drive
Mapua, Nelson
14 Mar 2005 - 27 Oct 2006
Short, Paula Elizabeth
Individual
3 Langford Drive
Mapua, Nelson
14 Mar 2005 - 27 Jun 2010
Mcginley, Mark Robert
Individual
Rd 2
Upper Moutere, Nelson
14 Mar 2005 - 27 Oct 2006
Location
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