Harbour Wealth Limited

Harbour Wealth Limited was incorporated on 06 Jul 2011 and issued an NZ business identifier of 9429031045100. The registered LTD company has been managed by 3 directors: Michael Christiaan Staal - an active director whose contract began on 06 Jul 2011,
Jordi Garcia-Mcentire - an active director whose contract began on 06 Jul 2011,
Gavin John Busch - an inactive director whose contract began on 06 Jul 2011 and was terminated on 28 May 2020.
As stated in the BizDb data (last updated on 22 Mar 2024), the company uses 3 addresses: Level 1, 19 Como Street, Takapuna, Auckland, 0622 (physical address),
Level 1, 19 Como Street, Takapuna, Auckland, 0622 (registered address),
Level 1, 19 Como Street, Takapuna, Auckland, 0622 (service address),
Level 1, 19 Como Street, Takapuna, Auckland, 0622 (delivery address) among others.
Up to 27 Jul 2021, Harbour Wealth Limited had been using Level 9, 19 Como Street, Takapuna, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Garcia-Mcentire, Jordi (a director) located at East Tamaki Heights, Auckland postcode 2016.
Then there is a group that consists of 2 shareholders, holds 49.17 per cent shares (exactly 59 shares) and includes
Garcia-Mcentire, Jordi - located at East Tamaki Heights, Auckland,
Sheppard, Bruce Raymond - located at Bucklands Beach, Auckland.
The next share allotment (60 shares, 50%) belongs to 1 entity, namely:
Staal, Michael Christiaan, located at Northcote, Auckland (a director). Harbour Wealth Limited was categorised as "Financial service nec" (business classification K641915).

Principal place of activity

Level 1, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 9, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 26 Mar 2012 to 27 Jul 2021

Address #2: 52 Swanson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 06 Jul 2011 to 26 Mar 2012

Address #3: 11a Old Lake Road, Narrow Neck, Auckland, 0624 New Zealand

Physical address used from 06 Jul 2011 to 26 Mar 2012

Previous Shareholders

Michael Christiaan Staal - Director

Appointment date: 06 Jul 2011

Jordi Garcia-mcentire - Director

Appointment date: 06 Jul 2011

Gavin John Busch - Director (Inactive)

Appointment date: 06 Jul 2011

Termination date: 28 May 2020