General information

Hareb Holdings Limited

Type: NZ Limited Company (Ltd)
9429038762796
New Zealand Business Number
612052
Company Number
Registered
Company Status

Hareb Holdings Limited (NZBN 9429038762796) was launched on 03 Jun 1994. 2 addresses are in use by the company: 331 St Aubyn Street, New Plymouth (type: registered, physical). 33 St Aubyn Street, New Plymouth had been their physical address, up until 16 Jan 1997. Hareb Holdings Limited used more names, namely: Hareb Deken Holdings Limited from 03 Jun 1994 to 01 Mar 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Turner, Fiona (an individual) located at Oakura, Oakura postcode 4314,
Hareb, Michael John (a director) located at Oakura postcode 4314. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
331 St Aubyn Street, New Plymouth Service & physical 16 Jan 1997
331 St Aubyn Street, New Plymouth Registered 01 Jul 1997
Directors
Name and Address Role Period
Michael John Hareb
Oakura, Oakura, 4314
Address used since 01 Feb 2016
Director 03 Jun 1994 - current
Peter Antonius Deken
Rd 4, New Plymouth, 4374
Address used since 01 Feb 2016
Director 03 Jun 1994 - 31 Jan 2022
Addresses
Previous address Type Period
33 St Aubyn Street, New Plymouth Physical 16 Jan 1997 - 16 Jan 1997
Jordan Horton & Co, P O Box 593, New Plymouth Physical 16 Jan 1997 - 16 Jan 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
29 Jul 2014 - current
Turner, Fiona
Individual
Oakura
Oakura
4314
21 Apr 2011 - current
Hareb, Michael John
Director
Oakura
4314
21 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Deken, Mary Jean
Individual
Rd 4
New Plymouth
4374
21 Apr 2011 - 11 Feb 2022
Deken, Peter Antonius
Individual
Oakura
4374
21 Apr 2011 - 11 Feb 2022
Deken, Mary Jean
Individual
Rd 4
New Plymouth
4374
21 Apr 2011 - 11 Feb 2022
Horton, Leigh Joseph
Individual
Rd 2
New Plymouth
03 Jun 1994 - 21 Apr 2011
White, Gavin Alexander
Individual
New Plymouth
03 Jun 1994 - 21 Apr 2011
Location
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