General information

Harrycat Limited

Type: NZ Limited Company (Ltd)
9429037225957
New Zealand Business Number
1042479
Company Number
Registered
Company Status

Harrycat Limited (New Zealand Business Number 9429037225957) was incorporated on 15 Jun 2000. 5 addresess are in use by the company: 697 Upper Sefton Road, Sefton, 7477 (type: physical, service). 533 Waitoki Road, Rd 1, Silverdale had been their physical address, up until 16 Nov 2020. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (10 per cent of shares), namely:
Smith, Sarah Margaret (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9 shares); it includes
Smith, Malcolm Welsey (an individual) - located at Sefton. Our information was updated on 19 Apr 2024.

Current address Type Used since
697 Upper Sefton Road, Sefton, 7477 Postal & office & delivery 06 Nov 2019
697 Upper Sefton Road, Sefton, 7477 Registered 14 Nov 2019
697 Upper Sefton Road, Sefton, 7477 Physical & service 16 Nov 2020
Contact info
malcolminsingapore@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Malcolm Welsey Smith
Causeway Bay, Hong Kong, 0000
Address used since 01 Jan 2023
Sefton, 7477
Address used since 14 Dec 2022
School Street, Dubai,
Address used since 01 Jan 2020
60 Newton Road, Singapore, 307994
Address used since 01 Mar 2017
Rd 1, Silverdale, 0994
Address used since 08 Dec 2011
Director 15 Jun 2000 - current
Sarah Margaret Smith
Red Beach, Red Beach, 0932
Address used since 01 Jan 2017
Rd 1, Silverdale, 0994
Address used since 08 Dec 2011
Director 15 Jun 2000 - current
Addresses
Principal place of activity
697 Upper Sefton Road , Sefton , 7477
Previous address Type Period
533 Waitoki Road, Rd 1, Silverdale, 0994 Physical 16 Oct 2013 - 16 Nov 2020
533 Waitoki Road, Rd 1, Silverdale, 0994 Registered 08 Oct 2012 - 14 Nov 2019
96 Pebblebrook Road, Rd 1, Kaukapakapa, Auckland Registered 10 Nov 2004 - 08 Oct 2012
96 Pebblebrook Road, Rd 1, Kaukapakapa, Auckland Physical 10 Nov 2004 - 16 Oct 2013
19 Everest Street, Khandallah, Wellington Physical & registered 14 Oct 2002 - 10 Nov 2004
5 Kamla Way, Khandallah, Wellington Physical & registered 15 Jun 2000 - 14 Oct 2002
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Sarah Margaret
Individual
Red Beach
Red Beach
0932
15 Jun 2000 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Smith, Malcolm Welsey
Individual
Sefton
7477
15 Jun 2000 - current
Location
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