General information

Harada Holdings Limited

Type: NZ Limited Company (Ltd)
9429039424532
New Zealand Business Number
401618
Company Number
Registered
Company Status

Harada Holdings Limited (issued a business number of 9429039424532) was registered on 07 Sep 1988. 2 addresses are in use by the company: 139 Moray Place, Dunedin, 9016 (type: registered, physical). Polson Higgs & Co, 139 Moray Place, Dunedin had been their registered address, until 18 Sep 2008. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hugh Chin (an individual) located at Dunedin,
Neville Hall (an individual) located at Dunedin. The Businesscheck information was last updated on 26 Oct 2021.

Current address Type Used since
Polson Higgs, 139 Moray Place, Dunedin 9016 Other (Address For Share Register) 11 Sep 2008
139 Moray Place, Dunedin, 9016 Registered & physical 18 Sep 2008
Directors
Name and Address Role Period
Hugh Chin
Dunedin, 9013
Address used since 19 Aug 2015
Director 01 Dec 1989 - current
Neville Chin Hall
Dunedin, 9010
Address used since 19 Aug 2015
Director 20 Jun 2005 - current
Alice Kum Chin
Dunedin,
Address used since 01 Dec 1989
Director 01 Dec 1989 - 05 Jun 1997
Addresses
Previous address Type Period
Polson Higgs & Co, 139 Moray Place, Dunedin Registered 19 Aug 2003 - 18 Sep 2008
Same As The Registered Office. Physical 09 Oct 2000 - 09 Oct 2000
198/204 King Edward Street, Dunedin Physical 09 Oct 2000 - 18 Sep 2008
C/- Taylor Mclachlan & Partners, 44 York Place, Dunedin Registered 15 Sep 2000 - 19 Aug 2003
C/- Messrs Hannagan & Devereux, Moran Building, The Octagon, Dunedin Registered 24 Aug 1993 - 15 Sep 2000
- Physical 20 Feb 1992 - 09 Oct 2000
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
10 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
03 Sep 2019 - current
Hugh Chin
Individual
Dunedin
30 Aug 2006 - current
Neville Chin Hall
Individual
Dunedin
30 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Stephen John Grant
Individual
Nth Taieri, Rd2, Mosgiel
30 Aug 2006 - 03 Sep 2019
Nkp Limited
Shareholder NZBN: 9429040307961
Company Number: 147399
Entity
07 Sep 1988 - 30 Aug 2006
Hugh Chin
Individual
Dunedin
07 Sep 1988 - 30 Aug 2006
Nanking Palace Restaurant Limited
Shareholder NZBN: 9429040307961
Company Number: 147399
Entity
07 Sep 1988 - 30 Aug 2006
Nanking Palace Restaurant Limited
Shareholder NZBN: 9429040307961
Company Number: 147399
Entity
07 Sep 1988 - 30 Aug 2006
Location
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