Power North Harbour Limited was incorporated on 01 Apr 2009 and issued an NZBN of 9429032329148. This registered LTD company has been run by 2 directors: Gary Levert - an active director whose contract began on 18 Dec 2009,
John Alan Proctor - an inactive director whose contract began on 01 Apr 2009 and was terminated on 18 Dec 2009.
According to our information (updated on 09 May 2025), the company filed 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
BizDb identified other names for the company: from 01 Apr 2009 to 18 Dec 2009 they were called St Heliers Nominees No 3 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mccallion, Bernie (an individual) located at Wainui postcode 0992.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Levert, Gary - located at Mahurangi East, Warkworth.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mccallion, Bernie |
Wainui 0992 New Zealand |
18 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Levert, Gary |
Mahurangi East Warkworth 0982 New Zealand |
18 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Proctor, John Alan |
St Heliers Auckland |
01 Apr 2009 - 27 Jun 2010 |
Gary Levert - Director
Appointment date: 18 Dec 2009
Address: Mahurangi East, Warkworth, 0982 New Zealand
Address used since 01 Sep 2022
Address: Wainui, 0992 New Zealand
Address used since 07 Sep 2020
Address: Silverdale, Hibiscus Coast, 0932 New Zealand
Address used since 07 Sep 2015
John Alan Proctor - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 18 Dec 2009
Address: St Heliers, Auckland, New Zealand
Address used since 01 Apr 2009
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