General information
Harper Collins Publishers (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429040423227
New Zealand Business Number
102389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J541310 - Book And Other Publishing (except Internet)
Industry classification codes with description
Harper Collins Publishers (New Zealand) Limited (issued a business number of 9429040423227) was started on 01 Feb 1978. 5 addresess are currently in use by the company: Level 13, 201 Elizabeth Street, Sydney, 2000 (type: postal, office). Unit D1, 63 Apollo Road, Rosedale had been their physical address, up to 12 Sep 2018. Harper Collins Publishers (New Zealand) Limited used other names, namely: William Collins Publishers Limited from 01 Feb 1978 to 07 May 1991. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Harpercollins Publishers Holdings (New Zealand) (an other) located at Albany, Auckland postcode 0632. "Book and other publishing (except internet)" (business classification J541310) is the category the ABS issued to Harper Collins Publishers (New Zealand) Limited. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D1, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 04 Nov 2013 |
| Unit D1, 63 Apollo Road, Rosedale, Auckland, 0632 | Physical & service | 12 Sep 2018 |
| Level 13, 201 Elizabeth Street, Sydney, 2000 | Postal | 23 Sep 2019 |
| Unit D1, 63 Apollo Road, Rosedale, Auckland, 0632 | Office & delivery | 23 Sep 2019 |
Contact info
64 443 9400
Phone (Phone)
simone.sarroff@harpercollins.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
simone.sarroff@harpercollins.com.au
Email
www.harpercollins.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Charles R. | Director | 30 Aug 2019 - current |
|
Simone Louise Hingorani
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Gladesville, 2111
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Jim Demetriou
Dulwich Hill, Nsw, 2203
Address used since 02 Mar 2020
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 02 Mar 2020 - current |
|
James Hayward Kellow
Castle Cove, Nsw, 2069
Address used since 02 Oct 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jun 2012 - 28 Feb 2020 |
|
Douglas Malcolm Boyd
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Turramurra / Nsw, 2074
Address used since 01 Sep 2017 |
Director | 24 Sep 1990 - 13 Nov 2019 |
|
Brian Francis Murray
195 Broadway, New York, New York 10007, 10007
Address used since 15 Jun 2015 |
Director | 21 Jun 2001 - 30 Aug 2019 |
|
Michael Patrick Moynahan
Potts Point, Nsw 2011, Australia,
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - 01 Jun 2012 |
|
Anthony Owen Fisk
Greenhithe, North Shore City 0632,
Address used since 11 Jan 2010 |
Director | 26 Aug 2002 - 20 Apr 2012 |
|
Barrie Hitchon
Pymble, Sydney, Australia,
Address used since 28 Mar 1994 |
Director | 28 Mar 1994 - 23 Sep 2002 |
|
Neil Topham
New York 10022, United States Of America,
Address used since 23 Apr 1993 |
Director | 23 Apr 1993 - 29 Mar 1996 |
|
George Craig
New York 10022, United States Of America,
Address used since 23 Apr 1993 |
Director | 23 Apr 1993 - 14 Mar 1996 |
|
Terence James Kitson
Pymble, Sydney, Australia,
Address used since 24 Sep 1990 |
Director | 24 Sep 1990 - 28 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit D1, 63 Apollo Road, Rosedale, Auckland, 0632 | Office & delivery | 23 Sep 2019 |
Principal place of activity
| Unit D1 , 63 Apollo Road , Rosedale, Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit D1, 63 Apollo Road, Rosedale, 0632 | Physical | 04 Nov 2013 - 12 Sep 2018 |
| 31 View Road, Glenfield, Auckland | Physical | 11 Jun 1997 - 04 Nov 2013 |
| 31 View Rd, Glenfield, Auckland 10 | Registered | 11 Jun 1997 - 04 Nov 2013 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harpercollins Publishers Holdings (new Zealand) Other (Other) |
Albany Auckland 0632 |
01 Feb 1978 - current |
Ultimate Holding Company
| Name | News Corp |
| Type | Publicly Listed Company |
| Country of origin | US |
| Address |
Avenue Of The Americas New York, New York |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |
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