General information
Harmoney Corp Limited
Type: NZ Limited Company (Ltd)9429041215272
New Zealand Business Number
5177041
Company Number
Registered
Company Status
645036595
Australian Company Number
K641120 - Financial Asset Broking Service
Industry classification codes with description
Harmoney Corp Limited (issued an NZBN of 9429041215272) was launched on 01 May 2014. 7 addresess are currently in use by the company: Po Box 106-507 Customs Street East, Auckland, 1010 (type: postal, office). Level 1, 308 Parnell Road, Auckland had been their physical address, up to 28 Mar 2019. 101964147 shares are allocated to 41 shareholders who belong to 38 shareholder groups. The first group consists of 1 entity and holds 464770 shares (0.46% of shares), namely:
Bates, Andrew Nicholas James (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.29% of all shares (exactly 295725 shares); it includes
Mackellaig, Glen Douglas (an individual) - located at Riverhead, Riverhead. Moving on to the 3rd group of shareholders, share allotment (746308 shares, 0.73%) belongs to 1 entity, namely:
Mono Lake Trustee Limited, located at Milford, Auckland (an other). "Financial asset broking service" (business classification K641120) is the classification the ABS issued to Harmoney Corp Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 79 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Mar 2019 |
| Level 3, 110 Customs Street West, Auckland Cbd, Auckland, 1010 | Registered & service | 02 Feb 2023 |
| Po Box 106-507 Customs Street East, Auckland, 1010 | Postal | 06 Jun 2023 |
| Level 3, 110 Customs Street West, Auckland Cbd, Auckland, 1010 | Office & delivery | 06 Jun 2023 |
Contact info
harmoney.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Gordon Roberts
Mount Eden, Auckland, 1024
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
|
David John Stevens
Darlinghurst, Nsw, 2010
Address used since 21 Aug 2023
Darling Point, Nsw, 2027
Address used since 21 Mar 2022
Westmere, Auckland, 1022
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Paul Alan Lahiff
Lane Cove, Nsw, 2066
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
John Edward Quirk
Epsom, Auckland, 1023
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Monique Bridget Cairns
Mount Eden, Auckland, 1024
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Tracey Kim Jones
Orakei, Auckland, 1071
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 15 Nov 2023 |
|
David Mark Flacks
Remuera, Auckland, 1050
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 01 Aug 2022 |
|
Richard Paul Dellabarca
Narrow Neck, Auckland, 0622
Address used since 03 May 2017 |
Director | 03 May 2017 - 30 Oct 2020 |
|
Andrew Derrick Yeadon
Berhampore, Wellington, 6023
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 30 Oct 2020 |
|
Udhav Goenka
Balwyn North, Victoria, 3104
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - 30 Oct 2020 |
|
Luke Michael Forster
Richmond Vic, 3121
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - 13 Jul 2020 |
|
Stuart Campbell Mclean
Hataitai, Wellington, 6021
Address used since 13 May 2016 |
Director | 13 May 2016 - 26 Jul 2019 |
|
Christina Florence Domecq
Grey Lynn, Auckland, 1021
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 18 Apr 2017 |
|
Jonathan Carl Klouwens
Seatoun, Wellington, 6022
Address used since 22 Mar 2015 |
Director | 22 Mar 2015 - 12 May 2016 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 14 Dec 2015 |
|
Neil Gordon Roberts
Mount Eden, Auckland, 1024
Address used since 01 May 2014 |
Director | 01 May 2014 - 24 Jul 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland Cbd, Auckland, 1010 | Office & delivery | 06 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 308 Parnell Road, Auckland, 1052 | Physical | 20 Mar 2015 - 28 Mar 2019 |
| Level 1, 308 Parnell Road, Auckland, 1052 | Registered | 11 Mar 2015 - 28 Mar 2019 |
| Level 10, 151 Queen Street, Auckland, 1010 | Registered | 01 May 2014 - 11 Mar 2015 |
| Level 10, 151 Queen Street, Auckland, 1010 | Physical | 01 May 2014 - 20 Mar 2015 |
Financial Data
Financial info
101964147
Total number of Shares
June
Annual return filing month
June
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 464770
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Andrew Nicholas James Individual |
Takapuna Auckland 0622 |
04 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 295725
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackellaig, Glen Douglas Individual |
Riverhead Riverhead 0820 |
03 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 746308
| Shareholder Name | Address | Period |
|---|---|---|
|
Mono Lake Trustee Limited Other (Other) |
Milford Auckland 0620 |
31 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 410925
| Shareholder Name | Address | Period |
|---|---|---|
|
Neslan Pty Ltd Other (Other) |
Naremburn Nsw 2065 |
23 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 973350
| Shareholder Name | Address | Period |
|---|---|---|
|
Monde Five Limited Other (Other) |
Warkworth 0986 |
24 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 904725
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathie, Andrew Individual |
Devonport Auckland 0624 |
16 Jul 2014 - current |
Shares Allocation #7 Number of Shares: 2222491
| Shareholder Name | Address | Period |
|---|---|---|
|
Brad Hagstrom, Renai Hagstrom, And Guy Hagstrom Other (Other) |
Morningside Auckland 1022 |
01 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 939428
| Shareholder Name | Address | Period |
|---|---|---|
|
Gross, Duncan Individual |
Takapuna Auckland 0620 |
16 Jul 2014 - current |
Shares Allocation #9 Number of Shares: 327906
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Dugald Alexander Individual |
Devonport Auckland 0624 |
21 Sep 2020 - current |
Shares Allocation #10 Number of Shares: 8518864
| Shareholder Name | Address | Period |
|---|---|---|
|
Heartland Group Holdings Limited Shareholder NZBN: 9429046912374 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Dec 2019 - current |
Shares Allocation #11 Number of Shares: 8730461
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 636028432 - Kirwood Capital Partners Ib Pty Limited Other (Other) |
Melbourne, Vic 3000 |
30 Oct 2019 - current |
Shares Allocation #12 Number of Shares: 9069618
| Shareholder Name | Address | Period |
|---|---|---|
|
Lookman, Michael Andrew Individual |
Greenacres Road, Rd1 Richmond 7081 |
30 Oct 2019 - current |
|
187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
30 Oct 2019 - current |
Shares Allocation #13 Number of Shares: 269886
| Shareholder Name | Address | Period |
|---|---|---|
|
Kepa Investments Limited Shareholder NZBN: 9429035443650 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
28 Nov 2017 - current |
Shares Allocation #14 Number of Shares: 2212374
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventures Harmoney Holdings Limited Shareholder NZBN: 9429042296720 Entity (NZ Limited Company) |
Auckland 1010 |
24 Jun 2016 - current |
Shares Allocation #15 Number of Shares: 3933109
| Shareholder Name | Address | Period |
|---|---|---|
|
Alternative Credit Investments Plc Other (Other) |
08 Oct 2015 - current |
Shares Allocation #16 Number of Shares: 7620959
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Me Limited Shareholder NZBN: 9429037513696 Entity (NZ Limited Company) |
2 Market Lane Wellington Null 6011 |
20 Jan 2015 - current |
Shares Allocation #17 Number of Shares: 113636
| Shareholder Name | Address | Period |
|---|---|---|
|
Copley, David Individual |
Parnell Auckland 1052 |
07 Aug 2014 - current |
|
Copley Trustee Services Limited Shareholder NZBN: 9429033548623 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Aug 2014 - current |
Shares Allocation #18 Number of Shares: 170455
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandat Consulting Limited Shareholder NZBN: 9429034685488 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
07 Aug 2014 - current |
Shares Allocation #19 Number of Shares: 149369
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Entity (NZ Limited Company) |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
13 Mar 2019 - current |
Shares Allocation #20 Number of Shares: 19766152
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Roberts Trustee Company Limited Shareholder NZBN: 9429030264502 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jul 2014 - current |
Shares Allocation #21 Number of Shares: 113636
| Shareholder Name | Address | Period |
|---|---|---|
|
Moldow, Charles Individual |
Atherton CA 94027 |
26 Aug 2014 - current |
Shares Allocation #22 Number of Shares: 113636
| Shareholder Name | Address | Period |
|---|---|---|
|
Bommer, Scott Individual |
11th Floor New York NY 10153 |
26 Aug 2014 - current |
Shares Allocation #23 Number of Shares: 176663
| Shareholder Name | Address | Period |
|---|---|---|
|
Barefoot, Brian Individual |
Dorset VT 05251 |
26 Aug 2014 - current |
Shares Allocation #24 Number of Shares: 408673
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Stevens And C R Trustees Limited Other (Other) |
Westmere Auckland 1022 |
21 Sep 2020 - current |
Shares Allocation #25 Number of Shares: 76890
| Shareholder Name | Address | Period |
|---|---|---|
|
Upham, Phin Individual |
New York NY 10011 |
09 Feb 2015 - current |
Shares Allocation #26 Number of Shares: 144886
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Paul Dellabarca And Dinard Trustees (2020) Limited Other (Other) |
Narrow Neck Auckland 0622 |
22 Sep 2020 - current |
Shares Allocation #27 Number of Shares: 60086
| Shareholder Name | Address | Period |
|---|---|---|
|
De Oliveira, Bertrand Benjamin Individual |
Eden Terrace Auckland 1010 |
21 Sep 2020 - current |
Shares Allocation #28 Number of Shares: 221000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elisara, Greg William Individual |
Orakei Auckland 1071 |
04 Sep 2020 - current |
Shares Allocation #29 Number of Shares: 76993
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgemont Investments Llc Other (Other) |
Scarsdale New York 10583 |
08 Oct 2015 - current |
Shares Allocation #30 Number of Shares: 80148
| Shareholder Name | Address | Period |
|---|---|---|
|
Silva, Jennifer De Individual |
Nsw 2125 |
04 Jul 2018 - current |
Shares Allocation #31 Number of Shares: 266118
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathis, Monica Individual |
Westmere Auckland 1022 |
28 Jun 2018 - current |
Shares Allocation #32 Number of Shares: 114180
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Elephant Consumer Fund,lp Other (Other) |
Irvington 10533 |
25 Jun 2018 - current |
Shares Allocation #33 Number of Shares: 924163
| Shareholder Name | Address | Period |
|---|---|---|
|
Flacks, David Mark Individual |
Remuera Auckland 1050 |
07 Aug 2014 - current |
|
David Mark Flacks Director |
Remuera Auckland 1050 |
07 Aug 2014 - current |
Shares Allocation #34 Number of Shares: 189881
| Shareholder Name | Address | Period |
|---|---|---|
|
P2p Equity Partners Ii Llc Other (Other) |
874 Walker Rd, Suite C Dover Delaware 19904 |
09 Feb 2015 - current |
Shares Allocation #35 Number of Shares: 113636
| Shareholder Name | Address | Period |
|---|---|---|
|
P2p Equity Partners Llc Other (Other) |
874 Walker Road, Suite C Dover, Delaware 19904 |
26 Aug 2014 - current |
Shares Allocation #36 Number of Shares: 113636
| Shareholder Name | Address | Period |
|---|---|---|
|
Punnett, Jamie Individual |
Flat Bush Auckland 2016 |
07 Aug 2014 - current |
Shares Allocation #37 Number of Shares: 1108085
| Shareholder Name | Address | Period |
|---|---|---|
|
Tap Capital Pty Limited Other (Other) |
Neutral Bay NSW 2089 |
16 Jul 2014 - current |
Shares Allocation #38 Number of Shares: 579834
| Shareholder Name | Address | Period |
|---|---|---|
|
Laughton, Pearl Individual |
Pembroke Pines FL 33028 |
16 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild Logic Limited Shareholder NZBN: 9429030626393 Company Number: 3885579 Entity |
104 Quay Street Auckland 1010 |
08 May 2017 - 27 Jun 2018 |
|
Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
07 Aug 2014 - 25 Mar 2019 | |
|
Ward, Simon Individual |
Warkworth 0986 |
16 Jul 2014 - 01 Jun 2017 |
|
Hagstrom, Brad Individual |
Westmere Auckland 1020 |
16 Jul 2014 - 01 Jun 2017 |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
Grey Lynn Auckland 1021 |
07 Aug 2014 - 25 Mar 2019 |
|
Heartland Bank Limited Shareholder NZBN: 9429031360449 Company Number: 3152425 Entity |
Newmarket Auckland 1023 |
12 Sep 2014 - 02 Dec 2019 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
16 Jul 2014 - 13 Mar 2019 |
|
New Zealand Investment Partners Limited Shareholder NZBN: 9429031347938 Company Number: 3167749 Entity |
Princes Wharf, 147 Quay Street Auckland 1010 |
26 Aug 2014 - 27 Mar 2018 |
|
Hm Incentive Scheme Trustees Limited Shareholder NZBN: 9429041272510 Company Number: 5288701 Entity |
Auckland 1052 |
16 Jul 2014 - 13 Feb 2018 |
|
Stevens, David John Individual |
Westmere Auckland 1022 |
04 Sep 2020 - 21 Sep 2020 |
|
Campbell, Robert Individual |
Freemans Bay Auckland 1011 |
30 Mar 2017 - 01 Jun 2017 |
|
York, Dan Individual |
Freemans Bay Auckland 1011 |
16 Jul 2014 - 31 Jul 2017 |
|
Heartland Bank Limited Shareholder NZBN: 9429031360449 Company Number: 3152425 Entity |
Newmarket Auckland 1023 |
12 Sep 2014 - 02 Dec 2019 |
|
New Zealand Investment Partners Limited Shareholder NZBN: 9429031347938 Company Number: 3167749 Entity |
Princes Wharf, 147 Quay Street Auckland 1010 |
26 Aug 2014 - 27 Mar 2018 |
|
Hm Incentive Scheme Trustees Limited Shareholder NZBN: 9429041272510 Company Number: 5288701 Entity |
Auckland 1052 |
16 Jul 2014 - 13 Feb 2018 |
|
Stone Ridge Ventures, Llc Other |
02 Feb 2016 - 24 Jun 2016 | |
|
Roberts, Neil Gordon Individual |
Mount Eden Auckland 1024 |
01 May 2014 - 16 Jul 2014 |
|
Heartland Bank Limited Shareholder NZBN: 9429031360449 Company Number: 3152425 Entity |
Newmarket Auckland 1023 |
12 Sep 2014 - 02 Dec 2019 |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
Grey Lynn Auckland 1021 |
07 Aug 2014 - 25 Mar 2019 |
|
Neil Gordon Roberts Director |
Mount Eden Auckland 1024 |
01 May 2014 - 16 Jul 2014 |
|
Null - Stone Ridge Ventures, Llc Other |
02 Feb 2016 - 24 Jun 2016 | |
|
Hm Incentive Scheme Trustees Limited Shareholder NZBN: 9429041272510 Company Number: 5288701 Entity |
Auckland 1052 |
16 Jul 2014 - 13 Feb 2018 |
|
Wild Logic Limited Shareholder NZBN: 9429030626393 Company Number: 3885579 Entity |
104 Quay Street Auckland 1010 |
08 May 2017 - 27 Jun 2018 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
16 Jul 2014 - 13 Mar 2019 |
|
Heartland Bank Limited Shareholder NZBN: 9429031360449 Company Number: 3152425 Entity |
Newmarket Auckland 1023 |
12 Sep 2014 - 02 Dec 2019 |
Location
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