General information
Paul Harley Rewinds Limited
Type: NZ Limited Company (Ltd)9429038426452
New Zealand Business Number
694244
Company Number
Registered
Company Status
Paul Harley Rewinds Limited (issued an NZBN of 9429038426452) was incorporated on 01 Sep 1995. 4 addresses are currently in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). 106 Robert Street, Whangarei had been their registered address, until 03 May 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Harley, Veronica (an individual) located at Rd 5, Whangarei postcode 0175. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Harley, Paul (an individual) - located at Rd 5, Whangarei. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei, 0140 | Registered | 03 May 2013 |
| 1st Floor, 5 Hunt Street, Whangarei, 0140 | Physical & service | 06 May 2013 |
| 4/121 Port Road, Whangarei, 0110 | Registered & service | 05 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Harley
Whangarei, 0175
Address used since 19 Apr 2016 |
Director | 01 Sep 1995 - current |
|
Veronica Harley
Whangarei, 0175
Address used since 19 Apr 2016 |
Director | 01 Apr 2007 - 20 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Robert Street, Whangarei | Registered | 09 Mar 2010 - 03 May 2013 |
| 106 Robert Street, Whangarei | Physical | 09 Mar 2010 - 06 May 2013 |
| 19 Hannah St., Whangarei | Registered & physical | 04 May 2005 - 09 Mar 2010 |
| 19 Hanna Street, Whangarei | Registered & physical | 01 Sep 1995 - 04 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley, Veronica Individual |
Rd 5 Whangarei 0175 |
28 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley, Paul Individual |
Rd 5 Whangarei 0175 |
01 Sep 1995 - current |
Location
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