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Lot 55 Harbour Park Limited

Type: NZ Limited Company (Ltd)
9429033795171
NZBN
1878325
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 18 May 2009

Lot 55 Harbour Park Limited was incorporated on 26 Oct 2006 and issued a business number of 9429033795171. This registered LTD company has been supervised by 1 director, named Alan Kenneth Tong - an active director whose contract started on 26 Oct 2006.
As stated in our information (updated on 22 Apr 2024), the company uses 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered).
Up until 18 May 2009, Lot 55 Harbour Park Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Boston Trustees 2953 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023.

Addresses

Previous address

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Physical & registered address used from 26 Oct 2006 to 18 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Boston Trustees 2953 Limited
Shareholder NZBN: 9429035519300
4 Boston Road
Mt Eden, Auckland 1023
Directors

Alan Kenneth Tong - Director

Appointment date: 26 Oct 2006

Address: 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Address used since 19 May 2016

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