North Harbour 4 X 4 Limited, a registered company, was registered on 03 Sep 2004. 9429035235606 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. This company has been run by 2 directors: Stuart James Cocking - an active director whose contract began on 03 Sep 2004,
Marcel Bernard Schreuder - an inactive director whose contract began on 03 Sep 2004 and was terminated on 19 Jul 2012.
Updated on 15 Jun 2022, our database contains detailed information about 2 addresses the company registered, namely: 34 Hillside Road, Glenfield, Auckland (physical address),
34 Hillside Road, Glenfield, Aucland (registered address).
North Harbour 4 X 4 Limited had been using 145 Kitchener Road, Milford as their registered address up to 30 Mar 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
34a Hillside Road, Wairu Valley, Glenfield, Auckland, 0745 New Zealand
Previous addresses
Address #1: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 30 Mar 2006
Address #2: C/-alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 03 Sep 2004 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stuart James Cocking |
Rd 4, Warkworth 0984 New Zealand |
03 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jane Margaret Cocking |
Rd 4, Warkworth, 0984 New Zealand |
03 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrea Robyn Schreuder |
Stillwater Auckland 0993 New Zealand |
03 Sep 2004 - 23 Jul 2012 |
Individual | Marcel Bernard Schreuder |
Stillwater Auckland 0993 New Zealand |
03 Sep 2004 - 23 Jul 2012 |
Stuart James Cocking - Director
Appointment date: 03 Sep 2004
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 18 Jan 2010
Marcel Bernard Schreuder - Director (Inactive)
Appointment date: 03 Sep 2004
Termination date: 19 Jul 2012
Address: Stillwater, 0993 New Zealand
Address used since 03 Sep 2004
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