General information
Harken New Zealand, Limited
Type: NZ Limited Company (Ltd)9429036056095
New Zealand Business Number
1287942
Company Number
Registered
Company Status
Harken New Zealand, Limited (issued an NZ business identifier of 9429036056095) was registered on 08 May 2003. 1 address is currently in use by the company: 129 Westhaven Drive, Westhaven, Auckland, 1011 (type: registered, physical). 158 Beaumont St, Westhaven, Auckland had been their physical address, up to 19 Feb 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harken, Inc. (an other) located at Wisconsin 53072, United States Of, America postcode 53072. Businesscheck's database was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 129 Westhaven Drive, Westhaven, Auckland, 1011 | Registered & physical | 19 Feb 2021 |
Contact info
64 9 3033744
Phone (Phone)
info@harken.co.nz
Email
www.fostersshipchandlery.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Harken
Pewaukee, WI53072
Address used since 01 Feb 2016 |
Director | 08 May 2003 - current |
| John Robert Jensen | Director | 13 Dec 2019 - current |
| William Murray Goggins | Director | 13 Dec 2019 - current |
| Matthew Aaron Malec | Director | 13 Dec 2019 - current |
|
Grant William Pellew
Brookvale, Nsw, 2100
Address used since 01 Jan 1970
Mona Vale, Nsw, 2103
Address used since 12 Jul 2021 |
Director | 12 Jul 2021 - current |
|
Joseph Robert Young
Herne Bay, Auckland, 1011
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 12 Jul 2021 |
|
Olaf Harken
Pewaukee, WI53072
Address used since 01 Feb 2016 |
Director | 08 May 2003 - 21 Oct 2019 |
|
Garry John Lock
Milford, Auckland, 0620
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 24 May 2017 |
| Giampaolo S. | Director | 25 Oct 2006 - 17 Jun 2015 |
|
Street John Robert
Epsom, Auckland, 1051
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 17 Oct 2013 |
|
Robert John Sweet
Brookfield, Wisconsin 53045, U S A,
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 08 Oct 2013 |
|
Arthur Mitchel
53072, United States Of America,
Address used since 08 May 2003 |
Director | 08 May 2003 - 25 Oct 2006 |
Addresses
Principal place of activity
| 158 Beaumont Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 158 Beaumont St, Westhaven, Auckland, 1010 | Physical & registered | 24 Feb 2020 - 19 Feb 2021 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical | 01 Jun 2017 - 24 Feb 2020 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical | 08 May 2003 - 01 Jun 2017 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Registered | 08 May 2003 - 24 Feb 2020 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
September
Financial report filing month
10 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harken, Inc. Other |
Wisconsin 53072, United States Of America 53072 |
08 May 2003 - current |
Ultimate Holding Company
| Effective Date | 31 Jan 2016 |
| Name | Harken Inc., Usa |
| Type | Manufacturing |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Aotearoa Art Academy Limited 18 Byron Avenue |
|
Cognito Software Limited 16 Bryon Ave |
|
Knoben Limited 1st Floor |
|
Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |