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 |
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 |
1h Park Avenue , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
7 Harper Street, Chatswood, Auckland, 0626 | Physical & registered | 24 Aug 2016 - 12 Aug 2021 |
Shareholder Name | Address | Period |
---|---|---|
Harper Digital Employee Company Limited Shareholder NZBN: 9429050927326 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Jan 2023 - current |
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 |
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 |
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 |
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