General information
Harmos Systems Limited
Type: NZ Limited Company (Ltd)9429039185402
New Zealand Business Number
481919
Company Number
Registered
Company Status
Harmos Systems Limited (issued an NZBN of 9429039185402) was launched on 07 Aug 1990. 1 address is in use by the company: 31 Tasman View Road, Bethells Beach, Auckland, 0781 (type: physical, registered). 31 Tasman View Road, Bethells Beach, Auckland had been their registered address, until 02 Oct 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
David Ewan (an individual) located at Auckland 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Don Blyth (an individual) - located at Bethells Beach. Our data was last updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 31 Tasman View Road, Bethells Beach, Auckland, 0781 | Physical & registered | 02 Oct 2015 |
Contact info
64 9 8109108
Phone (Phone)
donblyth7@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Don Joseph Blyth
Bethells Beach, Waitakere, 0781
Address used since 24 Sep 2015 |
Director | 07 Sep 1990 - current |
|
David John Ewan
Browns Bay, Auckland, 0630
Address used since 24 Sep 2015 |
Director | 07 Sep 1990 - current |
|
Iola Wyn Ewan
Auckland, 0630
Address used since 24 Sep 2015 |
Director | 12 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Tasman View Road, Bethells Beach, Auckland, 0781 | Registered | 11 Oct 2011 - 02 Oct 2015 |
| C/-d J Blyth, 31 Tasman View Road, Bethells Beach, Auckland, 0781 | Registered | 10 Oct 2011 - 11 Oct 2011 |
| 31 Tasman View Road, Bethells Beach, Auckland, 0781 | Physical | 10 Oct 2011 - 02 Oct 2015 |
| C/-d J Blyth, 31 Tasman View Road, Bethells Beach, Auckland | Registered & physical | 21 Oct 2005 - 10 Oct 2011 |
| D J Blyth, C/- Waitakere Post Office, Waitakere | Physical | 01 Jul 1997 - 21 Oct 2005 |
| 31 Tasman View Road, Bethells Beach | Registered | 03 Nov 1993 - 21 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Ewan Individual |
Auckland 0630 |
07 Aug 1990 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Don Joseph Blyth Individual |
Bethells Beach |
07 Aug 1990 - current |
Location
Companies nearby
 |
Dj & Dj Investments Limited 31 Tasman View Road |
|
Don Blyth & Associates Limited 31 Tasman View Road |
|
Vrd Developments Limited 29 Tasman View Road |
|
S W Excavators Limited 20 Tasman View Road |
|
Nana Limited 43 Tasman View Road |
|
Pjs Engineering Consultancy Limited 7 Tasman View Road |