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Harbour City Ceilings 2012 Limited

Type: NZ Limited Company (Ltd)
9429030434400
NZBN
4122418
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 10 Mar 2017

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).

Addresses

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

Financial Data

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
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
Director Callis, Bradley James Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Lologa, Luti Melling
Lower Hutt
5010
New Zealand
Directors

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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