Harmenberg Holdings Limited
Type: NZ Limited Company (Ltd)Harmenberg Holdings Limited (NZBN 9429037608279) was registered on 21 Apr 1999. 2 addresses are in use by the company: Level 1, 110 Customs Street West, Auckland, 1011 (type: registered, physical). Level 1, F T C Building, 146-152 Great South Road, Papakura had been their registered address, up to 13 Apr 2022. 249999 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 83333 shares (33.33 per cent of shares), namely:
Kilroy Investments Ltd (an other) located at 77 Hunua Road, Papakura. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 83333 shares); it includes
Southern Interface Limited (an entity) - located at 33 Coles Crescent, Papakura 2110. Moving on to the next group of shareholders, share allotment (83333 shares, 33.33%) belongs to 1 entity, namely:
Tri Holdings Ltd, located at 41/E Elliott St, Papakura (an other). Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1011 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Verissimo
Hunua, Auckland, 2320
Address used since 23 Sep 2015 |
Director | 11 Aug 1999 - current |
|
Stephen Mark Purcell
Papakura, Auckland, 2320
Address used since 23 Sep 2015 |
Director | 11 Aug 1999 - current |
|
William James Quigley
Papakura, Auckland, 2113
Address used since 23 Sep 2015 |
Director | 17 May 2000 - current |
|
Gloria Ann Rennie
St Heliers,
Address used since 21 Apr 1999 |
Director | 21 Apr 1999 - 11 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, F T C Building, 146-152 Great South Road, Papakura | Registered & physical | 30 Aug 1999 - 13 Apr 2022 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered & physical | 30 Aug 1999 - 30 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilroy Investments Ltd Other (Other) |
77 Hunua Road Papakura |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Interface Limited Shareholder NZBN: 9429038224379 Entity (NZ Limited Company) |
33 Coles Crescent Papakura 2110 |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tri Holdings Ltd Other (Other) |
41/e Elliott St Papakura |
21 Apr 1999 - current |
 |
Broadway Roast Limited 4 Broadway Road |
|
Hanako Massage Therapy Limited Suit4, 205 Great South Road |
|
Eraze Hair Studio Limited Unit 2, 46 O'shannessey Street |
|
Beans And Leaves Limited 42 O'shannessey Street |
|
Sohal Bros Limited 1/162 Great South Road |
|
Hair On Elliot Limited 7 Elliot Street |