Harbour City Ceilings 2012 Limited was started on 27 Nov 2012 and issued an NZ business number of 9429030434400. The registered LTD company has been supervised by 2 directors: Luti Lologa - an active director whose contract started on 27 Nov 2012,
Bradley James Callis - an active director whose contract started on 27 Nov 2012.
According to our database (last updated on 05 Apr 2024), this company uses 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Up to 10 Mar 2017, Harbour City Ceilings 2012 Limited had been using Level 3, 20 Daly Street, Lower Hutt as their registered address.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Hartham Trustees No.3 Limited (an entity) located at 178 Main Road, Tawa, Wellington postcode 5028,
Callis, Bradley James (a director) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Lologa, Luti - located at Melling, Lower Hutt. Harbour City Ceilings 2012 Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous address
Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 27 Nov 2012 to 10 Mar 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Hartham Trustees No.3 Limited Shareholder NZBN: 9429031044615 |
178 Main Road, Tawa Wellington 5028 New Zealand |
27 Nov 2012 - |
Director | Callis, Bradley James |
Tawa Wellington 5028 New Zealand |
27 Nov 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Lologa, Luti |
Melling Lower Hutt 5010 New Zealand |
27 Nov 2012 - |
Luti Lologa - Director
Appointment date: 27 Nov 2012
Address: Melling, Lower Hutt, 5010 New Zealand
Address used since 27 Nov 2012
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 27 Nov 2012
Bradley James Callis - Director
Appointment date: 27 Nov 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 27 Nov 2012
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