North Harbour Business Management Limited, a registered company, was started on 27 Aug 1985. 9429039827937 is the number it was issued. This company has been run by 2 directors: Murray Byron Provan - an active director whose contract began on 01 Apr 1988,
Adreinne Provan - an inactive director whose contract began on 26 Mar 1988 and was terminated on 28 Feb 2006.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 40 Constellation Dr., Mairangi Bay, Auckland, 0632 (physical address),
40 Constellation Dr., Mairangi Bay, Auckland, 0632 (service address),
40 Constellation Drive, Mairangi Bay, Auckland, 0632 (registered address).
North Harbour Business Management Limited had been using 40 Constellation Dr., Moirangi Bay, Auckland as their physical address up to 27 Jun 2011.
A single entity owns all company shares (exactly 4000 shares) - Provan, Murray Byron - located at 0632, 10 Welcome Bay Road, Harini Tauranga.
Previous addresses
Address #1: 40 Constellation Dr., Moirangi Bay, Auckland New Zealand
Physical address used from 28 Jun 2001 to 27 Jun 2011
Address #2: 222/2 Bush Road, Albany, Auckland
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address #3: 222/2 Bush Road, Albany, Auckland
Registered address used from 24 Apr 2001 to 24 Apr 2001
Address #4: 461a Main Road, Orewa, Auckland
Registered address used from 04 Jul 2000 to 24 Apr 2001
Address #5: 9 William Pickering Drive, Albany, Auckland
Physical address used from 17 Mar 2000 to 28 Jun 2001
Address #6: 9 William Pickering Drive, Albany, Auckland
Registered address used from 10 Aug 1998 to 04 Jul 2000
Address #7: 1 Clyde Road, Browns Bay, Auckland
Registered address used from 13 Jan 1997 to 10 Aug 1998
Address #8: C/o Mitchell Covacich Manning & Co, Cnr Nile And Forrest Hill Roads, Wairau Valley, Auckland 10
Registered address used from 19 May 1993 to 13 Jan 1997
Basic Financial info
Total number of Shares: 4000
Annual return filing month: June
Annual return last filed: 14 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Individual | Provan, Murray Byron |
10 Welcome Bay Road Harini Tauranga 3112 New Zealand |
27 Aug 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Provan, Adreinne |
Browns Bay Auckland |
27 Aug 1985 - 21 Mar 2006 |
Murray Byron Provan - Director
Appointment date: 01 Apr 1988
Address: Harini, Tauranga, 3112 New Zealand
Address used since 25 Jun 2017
Adreinne Provan - Director (Inactive)
Appointment date: 26 Mar 1988
Termination date: 28 Feb 2006
Address: Orewa, Auckland,
Address used since 07 Aug 2002
G & D Dental Limited
40 Constellation Drive
1 Homes New Zealand Limited
40n Constellation Drive
Koha Group Limited
Unit N, 42 Constellation Drive
Bw Building Consultants Limited
42n Constellation Dr
Changi International Limited
8d Vega Place
Shkiwi Limited
44k Constellation Drive