General information
Gp Harkness Limited
Type: NZ Limited Company (Ltd)9429035641544
New Zealand Business Number
1463701
Company Number
Registered
Company Status
Gp Harkness Limited (issued a business number of 9429035641544) was registered on 04 Dec 2003. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their registered address, until 04 May 2017. Gp Harkness Limited used more aliases, namely: Gp & N Harkness Limited from 06 Jul 2004 to 03 Oct 2017, Capra Enterprises Limited (04 Dec 2003 to 06 Jul 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Harkness, Graham (an individual) located at Rd 2, Taupiri postcode 3792. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 04 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Harkness
Rd 2, Taupiri, 3792
Address used since 26 Nov 2009 |
Director | 28 Jun 2004 - current |
|
Nicole Harkness
Rd 2, Taupiri, 3792
Address used since 26 Nov 2009 |
Director | 28 Jun 2004 - 02 Oct 2017 |
|
Colin Alexander Vazey
Hamilton,
Address used since 25 Jun 2004 |
Director | 25 Jun 2004 - 28 Jun 2004 |
|
Julie Barbara Gould
R D 1 Karaka, Papakura,
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 25 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 07 Apr 2005 - 04 May 2017 |
| Vazey Child, Chartered Accountants, 19 Worley Place, Hamilton | Physical & registered | 04 Dec 2003 - 07 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Graham Individual |
Rd 2 Taupiri 3792 |
07 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, Nicole Individual |
Rd 2 Taupiri 3792 |
07 Sep 2004 - 27 Oct 2017 |
|
Gould, Julie Barbara Individual |
R D 1 Karaka Papakura |
04 Dec 2003 - 07 Sep 2004 |
Location
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