Harbour 5 Limited

Harbour 5 Limited, a registered company, was started on 28 Mar 2008. 9429032835588 is the number it was issued. This company has been run by 5 directors: Brett Allan Russell - an active director whose contract began on 10 Jul 2008,
Kerin Suzanne Russell-Smith - an active director whose contract began on 02 Dec 2011,
Alfred John Russell - an inactive director whose contract began on 28 Mar 2008 and was terminated on 24 Nov 2011,
Kerin Suzanne Russell-Smith - an inactive director whose contract began on 16 Feb 2011 and was terminated on 24 Nov 2011,
Lynne Janette Russell - an inactive director whose contract began on 28 Mar 2008 and was terminated on 10 Jul 2008.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Harbour 5 Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
Past names for the company, as we identified at BizDb, included: from 28 Mar 2008 to 14 Jul 2008 they were named Jbk Homes Limited.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 45 shares (45%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 45 shares (45%). Finally we have the third share allotment (5 shares 5%) made up of 2 entities.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Oct 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 17 Sep 2013 to 01 Oct 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2010 to 17 Sep 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 28 Mar 2008 to 08 Sep 2010

Previous Shareholders

Brett Allan Russell - Director

Appointment date: 10 Jul 2008

Kerin Suzanne Russell-smith - Director

Appointment date: 02 Dec 2011

Alfred John Russell - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 24 Nov 2011

Kerin Suzanne Russell-smith - Director (Inactive)

Appointment date: 16 Feb 2011

Termination date: 24 Nov 2011

Lynne Janette Russell - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 10 Jul 2008