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General information

Harlston Holdings Limited

Type: NZ Limited Company (Ltd)
9429037531447
New Zealand Business Number
970138
Company Number
Registered
Company Status

Harlston Holdings Limited (issued a business number of 9429037531447) was registered on 19 Jul 1999. 9 addresess are in use by the company: 66 Gribblehirst Road, Sandringham, Auckland, 1025 (type: postal, office). Unit 4, 29 Lancing Road, Balmoral, Auckland had been their registered address, up until 18 Aug 2001. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Winger, Mark Roland (an individual) located at Sandringham, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harris, Sean Eamon (an individual) - located at Sandringham, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Gin, Bruno, located at Auckland (an individual). The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
66 Gribblehirst Road, Sandringham, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 13 Aug 2001
66 Gribblehirst Road, Sandringham, Auckland, 1025 Registered & physical & service 18 Aug 2001
66 Griblehurst Road, Sandringham, Auckland Other (Address for Records) & records (Address for Records) 27 Jul 2004
66 Gribblehirst Road, Sandringham, Auckland, 1025 Postal & office & delivery 01 Aug 2019
Last updated:
Contact info
64 21 881180
Phone (Phone)
wing.ding@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sean Eamon Harris
Sandringham, Auckland, 1025
Address used since 19 Jul 1999
Director 19 Jul 1999 - current
Mark Roland Winger
Sandringham, Auckland, 1025
Address used since 19 Jul 1999
Director 19 Jul 1999 - current
Addresses
Other active addresses
Type Used since
66 Gribblehirst Road, Sandringham, Auckland, 1025 Postal & office & delivery 01 Aug 2019
Principal place of activity
66 Gribblehirst Road , Sandringham , Auckland , 1025
Previous address Type Period
Unit 4, 29 Lancing Road, Balmoral, Auckland Registered & physical 18 Aug 2001 - 18 Aug 2001
Unit 4, 29 Lancing Avenue, Balmoral, Auckland Registered 17 Aug 2000 - 18 Aug 2001
Unit 4, 29 Lancing Avenue, Balmoral, Auckland Registered 12 Apr 2000 - 17 Aug 2000
Unit 4, 29 Lancing Avenue, Balmoral, Auckland Physical 20 Jul 1999 - 18 Aug 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Winger, Mark Roland
Individual 		Sandringham
Auckland
 19 Jul 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harris, Sean Eamon
Individual 		Sandringham
Auckland
 19 Jul 1999 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Gin, Bruno
Individual 		Auckland
1023 		01 Aug 2012 - current
Location
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