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Harborne Construction Limited

Type: NZ Limited Company (Ltd)
9429031493611
NZBN
2517070
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
78 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Registered & physical & service address used since 17 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Harborne, Andrea Rosemary Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Harborne, Andrea Rosemary Waimate
Waimate
7924
New Zealand
Individual Harborne, Aneurin Thomas Waimate
Waimate
7924
New Zealand
Entity (NZ Limited Company) L S Trustees (no. 24) Limited
Shareholder NZBN: 9429031353502
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harborne, Aneurin Thomas Waimate
Waimate
7924
New Zealand
Directors

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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