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Harbour House Limited

Type: NZ Limited Company (Ltd)
9429034098943
NZBN
1820260
Company Number
Registered
Company Status
Q879015
Industry classification code
Alcohol Counselling Service
Industry classification description
Current address
138 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 06 Dec 2019

Harbour House Limited, a registered company, was launched on 08 Jun 2006. 9429034098943 is the number it was issued. "Alcohol counselling service" (business classification Q879015) is how the company was categorised. The company has been run by 6 directors: Richard Bruce Hudson - an active director whose contract began on 28 Feb 2017,
Timothy David Arthur Harding - an active director whose contract began on 28 Feb 2017,
Michael Bird - an inactive director whose contract began on 29 Nov 2007 and was terminated on 28 Feb 2017,
David Leslie Bratt - an inactive director whose contract began on 08 Jun 2006 and was terminated on 15 Sep 2015,
Roger Holmes Miller - an inactive director whose contract began on 08 Jun 2006 and was terminated on 23 Oct 2014.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 138 The Terrace, Wellington Central, Wellington, 6011 (category: physical, registered).
Harbour House Limited had been using Level 7, 158 Victoria Street, Te Aro, Wellington as their registered address up to 06 Dec 2019.
One entity controls all company shares (exactly 100 shares) - Care Nz (Est 1954) Limited - located at 6011, Wellington Central, Wellington.

Addresses

Principal place of activity

138 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address: Level 7, 158 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Feb 2018 to 06 Dec 2019

Address: Level 4, Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 18 Feb 2015 to 15 Feb 2018

Address: Level 7, 156 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 02 Aug 2012 to 18 Feb 2015

Address: Level 7, 44 Victoria Street, Wellington, 6144 New Zealand

Physical & registered address used from 22 Jul 2010 to 02 Aug 2012

Address: Mezzanine Floor, 88 Dixon Street, Wellington New Zealand

Physical & registered address used from 04 May 2007 to 22 Jul 2010

Address: Level 1, 66 Dixon Street, Wellington

Registered & physical address used from 08 Jun 2006 to 04 May 2007

Contact info
Accounts@carenz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Care Nz (est 1954) Limited
Shareholder NZBN: 9429037425753
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Care Nz (est 1954) Limited
Name
Ltd
Type
1003540
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard Bruce Hudson - Director

Appointment date: 28 Feb 2017

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 28 Feb 2017


Timothy David Arthur Harding - Director

Appointment date: 28 Feb 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Feb 2017


Michael Bird - Director (Inactive)

Appointment date: 29 Nov 2007

Termination date: 28 Feb 2017

Address: Wellington, 6011 New Zealand

Address used since 04 Feb 2016


David Leslie Bratt - Director (Inactive)

Appointment date: 08 Jun 2006

Termination date: 15 Sep 2015

Address: Northland, Wellington 6012, New Zealand

Address used since 25 Jan 2008


Roger Holmes Miller - Director (Inactive)

Appointment date: 08 Jun 2006

Termination date: 23 Oct 2014

Address: Oriental Bay, Wellington,

Address used since 08 Jun 2006


Lawrence Roland Valpy Bryant - Director (Inactive)

Appointment date: 08 Jun 2006

Termination date: 29 Nov 2007

Address: Rd 8, Masterton,

Address used since 08 Jun 2006

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