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Harbour City Plans Limited

Type: NZ Limited Company (Ltd)
9429030776425
NZBN
3734935
Company Number
Registered
Company Status
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
Unit 9, 1 Putaki Drive
Kumeu
Auckland 0810
New Zealand
Physical & registered & service address used since 10 May 2022
27 Great North Road
Riverhead
Auckland 0820
New Zealand
Service address used since 10 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Koster, Etienne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Koster, Cindy-lee Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penniall, Ian David Castor Bay
Auckland
0620
New Zealand
Directors

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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