Harborne Construction Limited was registered on 15 Jun 2010 and issued a number of 9429031493611. This registered LTD company has been managed by 2 directors: Andrea Rosemary Harborne - an active director whose contract began on 15 Jun 2010,
Aneurin Thomas Harborne - an active director whose contract began on 15 Jun 2010.
According to BizDb's database (updated on 17 Mar 2024), the company filed 1 address: 78 Reservoir Road, Oamaru North, Oamaru, 9400 (category: registered, physical).
Up to 17 Aug 2022, Harborne Construction Limited had been using Level 1, 161 Burnett Street, Ashburton as their registered address.
BizDb found other names for the company: from 15 Jun 2010 to 24 Jul 2013 they were named Harborne Building Services Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harborne, Andrea Rosemary (an individual) located at Waimate, Waimate postcode 7924.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Harborne, Andrea Rosemary - located at Waimate, Waimate,
Harborne, Aneurin Thomas - located at Waimate, Waimate,
L S Trustees (No. 24) Limited - located at Ashburton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Harborne, Aneurin Thomas, located at Waimate, Waimate (an individual). Harborne Construction Limited has been classified as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Previous addresses
Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 13 Sep 2016 to 17 Aug 2022
Address: 234 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 13 Jun 2011 to 13 Sep 2016
Address: 234 Havelock Street, Ashburton 7740 New Zealand
Registered & physical address used from 15 Jun 2010 to 13 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harborne, Andrea Rosemary |
Waimate Waimate 7924 New Zealand |
15 Jun 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Harborne, Andrea Rosemary |
Waimate Waimate 7924 New Zealand |
15 Jun 2010 - |
Individual | Harborne, Aneurin Thomas |
Waimate Waimate 7924 New Zealand |
15 Jun 2010 - |
Entity (NZ Limited Company) | L S Trustees (no. 24) Limited Shareholder NZBN: 9429031353502 |
Ashburton 7700 New Zealand |
19 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harborne, Aneurin Thomas |
Waimate Waimate 7924 New Zealand |
15 Jun 2010 - |
Andrea Rosemary Harborne - Director
Appointment date: 15 Jun 2010
Address: Waimate, Waimate, 7924 New Zealand
Address used since 30 Jun 2020
Address: Ashburton, 7771 New Zealand
Address used since 19 Jun 2012
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 24 Jun 2019
Aneurin Thomas Harborne - Director
Appointment date: 15 Jun 2010
Address: Waimate, Waimate, 7924 New Zealand
Address used since 30 Jun 2020
Address: Ashburton, 7771 New Zealand
Address used since 19 Jun 2012
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 24 Jun 2019
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