General information

Harper Digital Limited

Type: NZ Limited Company (Ltd)
9429042532279
New Zealand Business Number
6090258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Harper Digital Limited (issued an NZ business number of 9429042532279) was registered on 24 Aug 2016. 5 addresess are currently in use by the company: 1H Park Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 7 Harper Street, Chatswood, Auckland had been their physical address, up until 12 Aug 2021. 120000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (25% of shares), namely:
Harper Digital Employee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (60000 shares); it includes
Van Der Fluit, Erika Olga (an individual) - located at Takapuna, Auckland,
Moore, Mathew (an individual) - located at Hauraki, Auckland,
Moore, Juliette Claire (a director) - located at Hauraki, Auckland. The third group of shareholders, share allotment (30000 shares, 25%) belongs to 2 entities, namely:
Chishom, Colin Stewart, located at Northcross, Auckland (an individual),
Chisholm, Steven Kevin, located at Torbay, Auckland (a director). "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued to Harper Digital Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
1h Park Avenue, Takapuna, Auckland, 0622 Postal & office & delivery 04 Aug 2021
1h Park Avenue, Takapuna, Auckland, 0622 Registered & physical & service 12 Aug 2021
Contact info
64 0800 501061
Phone (Phone)
team@harperdigital.co.nz
Email
accounts@harperdigital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://harperdigital.co.nz
Website
Directors
Name and Address Role Period
Juliette Claire Moore
Hauraki, Auckland, 0622
Address used since 01 Oct 2021
Chatswood, Auckland, 0626
Address used since 24 Aug 2016
Director 24 Aug 2016 - current
Steven Kevin Chisholm
Redbeach, Auckland, 0932
Address used since 04 Aug 2021
Torbay, Auckland, 0630
Address used since 14 Feb 2017
Sunnyvale, Auckland, 0612
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Mathew Moore
Hauraki, Auckland, 0622
Address used since 01 Oct 2021
Chatswood, Auckland, 0626
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Melanie Dirkje Michels
Sunnyvale, Auckland, 0612
Address used since 24 Aug 2016
Director 24 Aug 2016 - 01 Mar 2017
Addresses
Principal place of activity
1h Park Avenue , Takapuna , Auckland , 0622
Previous address Type Period
7 Harper Street, Chatswood, Auckland, 0626 Physical & registered 24 Aug 2016 - 12 Aug 2021
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Harper Digital Employee Company Limited
Shareholder NZBN: 9429050927326
Entity (NZ Limited Company)
Takapuna
Auckland
0622
19 Jan 2023 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Van Der Fluit, Erika Olga
Individual
Takapuna
Auckland
0620
01 Sep 2022 - current
Moore, Mathew
Individual
Hauraki
Auckland
0622
27 Apr 2018 - current
Moore, Juliette Claire
Director
Hauraki
Auckland
0622
24 Aug 2016 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Chishom, Colin Stewart
Individual
Northcross
Auckland
0630
01 Sep 2022 - current
Chisholm, Steven Kevin
Director
Torbay
Auckland
0630
24 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Michels, Melanie Dirkje
Individual
Sunnyvale
Auckland
0612
24 Aug 2016 - 24 Feb 2017
Melanie Dirkje Michels
Director
Sunnyvale
Auckland
0612
24 Aug 2016 - 24 Feb 2017
Location
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