Harbour City Plans Limited was started on 29 Feb 2012 and issued a number of 9429030776425. This registered LTD company has been supervised by 3 directors: Etienne Koster - an active director whose contract started on 03 Apr 2013,
Cindy-Lee Koster - an active director whose contract started on 01 Apr 2019,
Ian David Penniall - an inactive director whose contract started on 29 Feb 2012 and was terminated on 18 Dec 2018.
According to our database (updated on 26 Apr 2024), the company uses 1 address: 27 Great North Road, Riverhead, Auckland, 0820 (type: service, registered).
Up to 10 May 2022, Harbour City Plans Limited had been using 30 Trigg Road, Huapai, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Koster, Etienne (a director) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Koster, Cindy-Lee - located at Riverhead, Riverhead. Harbour City Plans Limited was classified as "Drafting service - architectural" (ANZSIC M692130).
Previous addresses
Address #1: 30 Trigg Road, Huapai, Auckland, 0810 New Zealand
Physical & registered address used from 10 Jun 2019 to 10 May 2022
Address #2: 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 09 Apr 2019 to 10 Jun 2019
Address #3: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 02 Mar 2015 to 09 Apr 2019
Address #4: 25a Heathcote Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 29 Feb 2012 to 02 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Koster, Etienne |
Greenhithe Auckland 0632 New Zealand |
23 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Koster, Cindy-lee |
Riverhead Riverhead 0820 New Zealand |
01 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penniall, Ian David |
Castor Bay Auckland 0620 New Zealand |
29 Feb 2012 - 13 Feb 2019 |
Etienne Koster - Director
Appointment date: 03 Apr 2013
Address: Castor Bay, 0620 New Zealand
Address used since 15 Apr 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 May 2017
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Jan 2018
Cindy-lee Koster - Director
Appointment date: 01 Apr 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Apr 2019
Ian David Penniall - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 18 Dec 2018
Address: Auckland, 0981 New Zealand
Address used since 25 Jan 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 Feb 2012
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