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Amazing Harbour View Trustee Limited

Type: NZ Limited Company (Ltd)
9429031247498
NZBN
3244509
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 19 Jul 2021

Amazing Harbour View Trustee Limited was started on 19 Jan 2011 and issued an NZ business identifier of 9429031247498. This registered LTD company has been run by 2 directors: Matthew James Underwood - an active director whose contract began on 16 Oct 2012,
Bruce Rankine - an inactive director whose contract began on 19 Jan 2011 and was terminated on 21 Dec 2012.
According to our data (updated on 16 Apr 2024), this company filed 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up to 19 Jul 2021, Amazing Harbour View Trustee Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
BizDb identified former names for this company: from 19 Jan 2011 to 03 Sep 2014 they were named Platinum Rentals New Zealand Limited.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Underwood, Matthew James (a director) located at Brooklyn, Wellington postcode 6021.

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2017 to 19 Jul 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 26 Jul 2016 to 12 Sep 2017

Address: Level 5, 203 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 11 Sep 2014 to 26 Jul 2016

Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 07 Aug 2013 to 11 Sep 2014

Address: Level 4, 191 Thorndon Quay, Wellington, 6011 New Zealand

Registered & physical address used from 25 Oct 2012 to 07 Aug 2013

Address: 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand

Registered & physical address used from 19 Jan 2011 to 25 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Underwood, Matthew James Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bruce Rankine St Heliers
Auckland
1071
New Zealand
Individual Rankine, Bruce St Heliers
Auckland
1071
New Zealand
Directors

Matthew James Underwood - Director

Appointment date: 16 Oct 2012

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 20 Apr 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 16 Oct 2012


Bruce Rankine - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 21 Dec 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Jan 2011

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