Harbour Group Limited, a registered company, was registered on 01 Oct 2008. 9429032547030 is the number it was issued. The company has been managed by 7 directors: Jocelyn Maree Nesbit - an active director whose contract began on 01 Oct 2008,
Gysbert William Sieger Denee - an active director whose contract began on 01 Oct 2008,
Justin Paul Savage - an active director whose contract began on 29 Oct 2008,
Paul Dreyer - an active director whose contract began on 28 Jul 2016,
Rob Cunnington - an active director whose contract began on 28 Jul 2016.
Last updated on 30 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 (registered address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 (physical address) among others.
Harbour Group Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up until 24 May 2021.
One entity owns all company shares (exactly 12000 shares) - Kalmar Group Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Mar 2013 to 24 May 2021
Address #2: Parnell House, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Sep 2012 to 18 Mar 2013
Address #3: 5 William Laurie Pl, Albany, Auckland New Zealand
Registered & physical address used from 01 Oct 2008 to 13 Sep 2012
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Kalmar Group Limited Shareholder NZBN: 9429037002671 |
East Tamaki Auckland 2013 New Zealand |
01 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Savage, Justin Paul |
Waiwera Auckland New Zealand |
06 Nov 2008 - 13 Apr 2012 |
| Individual | Savage, Kevin Malcolm |
Waiwera Auckland New Zealand |
12 Nov 2008 - 13 Apr 2012 |
| Individual | Savage, Anita |
Waiwera Auckland New Zealand |
12 Nov 2008 - 13 Apr 2012 |
Ultimate Holding Company
Jocelyn Maree Nesbit - Director
Appointment date: 01 Oct 2008
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 02 Oct 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Sep 2015
Gysbert William Sieger Denee - Director
Appointment date: 01 Oct 2008
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 Sep 2009
Justin Paul Savage - Director
Appointment date: 29 Oct 2008
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Mar 2021
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 09 Sep 2009
Paul Dreyer - Director
Appointment date: 28 Jul 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2016
Rob Cunnington - Director
Appointment date: 28 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2016
George Kubicki - Director
Appointment date: 28 Jul 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Jul 2016
Peter Neville Kay - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 11 Dec 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2015
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