Upper Harbour Builders Limited

Upper Harbour Builders Limited, a registered company, was registered on 26 Jun 1984. 9429039933867 is the NZ business number it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is categorised. This company has been managed by 4 directors: Peter Brian Carr - an active director whose contract began on 27 Mar 1992,
Maree Ann Carr - an inactive director whose contract began on 27 Mar 1992 and was terminated on 25 Jul 2002,
Marjorie Marion G Carter - an inactive director whose contract began on 20 Mar 1992 and was terminated on 03 Aug 1992,
Brian Charles Carter - an inactive director whose contract began on 20 Mar 1992 and was terminated on 03 Aug 1992.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: Po Box 5, Westpark Village, Auckland, 0661 (types include: postal, office).
Upper Harbour Builders Limited had been using 1 Courtneys, West Harbour, Auckland as their registered address up until 23 Jul 2018.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Principal place of activity

1 Courtneys, West Harbour, Auckland, 0618 New Zealand

Previous addresses

Address #1: 1 Courtneys, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 13 Jul 2015 to 23 Jul 2018

Address #2: 1 Courtney St, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 26 Jul 2012 to 13 Jul 2015

Address #3: 1 Courtneys, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 25 Oct 2011 to 26 Jul 2012

Address #4: Brown Accounting Ltd, Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 29 Mar 2007 to 25 Oct 2011

Address #5: 1st Floor, 3033 Great North Rooad, New Lynn, Waitakere City, Auckland

Physical address used from 17 May 2000 to 17 May 2000

Address #6: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 29 Mar 2007

Address #7: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland

Registered address used from 17 May 2000 to 29 Mar 2007

Address #8: 3rd Floor, 3055 Great North Road, New Lynn, Auckland

Physical address used from 24 Jul 1998 to 17 May 2000

Address #9: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 24 Jul 1998 to 17 May 2000

Address #10: 3033 Gt North Rd, New Lynn, Auckland 7

Registered address used from 17 Sep 1993 to 24 Jul 1998

Address #11: -

Physical address used from 19 Feb 1992 to 24 Jul 1998

Peter Brian Carr - Director

Appointment date: 27 Mar 1992

Maree Ann Carr - Director (Inactive)

Appointment date: 27 Mar 1992

Termination date: 25 Jul 2002

Marjorie Marion G Carter - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 03 Aug 1992

Brian Charles Carter - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 03 Aug 1992