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North Harbour Consultants Limited

Type: NZ Limited Company (Ltd)
9429033865416
NZBN
1866327
Company Number
Registered
Company Status
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Registered & physical & service address used since 24 Mar 2009

North Harbour Consultants Limited was incorporated on 15 Sep 2006 and issued a business number of 9429033865416. The registered LTD company has been supervised by 2 directors: Nicola Jane Hudson - an active director whose contract started on 15 Sep 2006,
Nicholas Byron Seaton - an active director whose contract started on 15 Sep 2006.
As stated in our information (last updated on 23 May 2025), the company filed 1 address: 65 Red Beach Road, Red Beach, 0932 (category: registered, physical).
Up until 24 Mar 2009, North Harbour Consultants Limited had been using 170 Hibiscus Coast Highway, Orewa as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Hudson, Nicola Jane (an individual) located at Puhoi, Auckland,
Varney, James Thomas (an individual) located at Auckland Central, Auckland postcode 1010,
Seaton, Nicholas Byron (an individual) located at Puhoi, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Seaton, Nicholas Byron - located at Puhoi, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hudson, Nicola Jane, located at Puhoi, Auckland (an individual).

Addresses

Previous addresses

Address: 170 Hibiscus Coast Highway, Orewa

Registered & physical address used from 24 Sep 2007 to 24 Mar 2009

Address: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland

Physical & registered address used from 15 Sep 2006 to 24 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hudson, Nicola Jane Puhoi
Auckland
Individual Varney, James Thomas Auckland Central
Auckland
1010
New Zealand
Individual Seaton, Nicholas Byron Puhoi
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Seaton, Nicholas Byron Puhoi
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Hudson, Nicola Jane Puhoi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Auckland Central
Auckland
1010
New Zealand
Directors

Nicola Jane Hudson - Director

Appointment date: 15 Sep 2006

Address: Puhoi, Auckland, 0994 New Zealand

Address used since 29 Jul 2015


Nicholas Byron Seaton - Director

Appointment date: 15 Sep 2006

Address: Puhoi, Auckland, 0994 New Zealand

Address used since 29 Jul 2015

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