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General information

Harlston Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429035260110
New Zealand Business Number
1539427
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Harlston Investment Properties Limited (issued a business number of 9429035260110) was registered on 18 Aug 2004. 2 addresses are currently in use by the company: 8 Halesowen Avenue, Sandringham, Auckland, 1041 (type: registered, physical). 10 Commodore Drive, Lynfield, Auckland had been their registered address, up to 29 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95% of shares), namely:
Pannell, Suzanne Barbara (an individual) located at Sandringham, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Henderson, David Eric (an individual) - located at Sandringham, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the ABS issued to Harlston Investment Properties Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
8 Halesowen Avenue, Sandringham, Auckland, 1041 Registered & physical & service 29 Jun 2018
Last updated:
Contact info
64 0276 718191
Phone (Phone)
suzie.david@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Eric Henderson
Sandringham, Auckland, 1041
Address used since 01 Jul 2015
Sandringham, Auckland, 1041
Address used since 01 Jul 2017
Director 18 Aug 2004 - current
Suzanne Barbara Pannell
Sandringham, Auckland, 1041
Address used since 01 Jul 2015
Sandringham, Auckland, 1041
Address used since 01 Jul 2017
Director 18 Aug 2004 - current
Addresses
Principal place of activity
8 Halesowen Avenue , Sandringham , Auckland , 1041
Previous address Type Period
10 Commodore Drive, Lynfield, Auckland, 1042 Registered & physical 01 Apr 2005 - 29 Jun 2018
C/-prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004 Physical & registered 18 Aug 2004 - 01 Apr 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Pannell, Suzanne Barbara
Individual 		Sandringham
Auckland
1041 		18 Aug 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Henderson, David Eric
Individual 		Sandringham
Auckland
1041 		18 Aug 2004 - current
Location
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