North Harbour Tax Services Limited, a registered company, was registered on 26 Oct 2006. 9429033787930 is the NZ business identifier it was issued. The company has been run by 3 directors: Geoffrey Gray - an active director whose contract started on 15 Oct 2019,
Geoffrey Stuart Gray - an active director whose contract started on 15 Oct 2019,
Alan Graham Towers - an inactive director whose contract started on 26 Oct 2006 and was terminated on 24 Jan 2019.
Last updated on 25 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (type: physical, registered).
North Harbour Tax Services Limited had been using Level 3, 12 Huron Street, Takapuna as their physical address up to 21 Oct 2010.
Old names used by the company, as we found at BizDb, included: from 26 Oct 2006 to 15 Oct 2019 they were named North Harbour Chartered Accountants Limited.
A single entity controls all company shares (exactly 4 shares) - Gray, Geoffrey - located at 0622, Red Beach, Red Beach.
Previous address
Address: Level 3, 12 Huron Street, Takapuna New Zealand
Physical & registered address used from 26 Oct 2006 to 21 Oct 2010
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Individual | Gray, Geoffrey |
Red Beach Red Beach 0932 New Zealand |
15 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Towers, Alan Graham |
Remuera Auckland 1050 New Zealand |
26 Oct 2006 - 15 Oct 2019 |
Ultimate Holding Company
Geoffrey Gray - Director
Appointment date: 15 Oct 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Oct 2019
Geoffrey Stuart Gray - Director
Appointment date: 15 Oct 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Oct 2019
Alan Graham Towers - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 24 Jan 2019
Address: 46 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2009
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