North Harbour Property Holdings Limited

North Harbour Property Holdings Limited, a registered company, was incorporated on 12 Oct 2005. 9429034497692 is the business number it was issued. The company has been run by 3 directors: Anne Louise Seales - an active director whose contract began on 12 Oct 2005,
Digby Raymond Seales - an active director whose contract began on 25 Oct 2005,
Digby Raymond Seales - an inactive director whose contract began on 12 Oct 2005 and was terminated on 20 Oct 2005.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 89 Whenuapai Drive, Whenuapai, Auckland, 0618 (category: registered, physical).
North Harbour Property Holdings Limited had been using 75 Boston Road, Grafton, Auckland as their registered address up to 26 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Previous addresses

Address: 75 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 06 Nov 2019 to 26 Feb 2021

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 25 Nov 2011 to 06 Nov 2019

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand

Registered & physical address used from 28 Apr 2006 to 25 Nov 2011

Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland

Physical & registered address used from 12 Oct 2005 to 28 Apr 2006

Anne Louise Seales - Director

Appointment date: 12 Oct 2005

Digby Raymond Seales - Director

Appointment date: 25 Oct 2005

Digby Raymond Seales - Director (Inactive)

Appointment date: 12 Oct 2005

Termination date: 20 Oct 2005