Harbour City Builders (Wgtn) Limited was incorporated on 25 Aug 2003 and issued an NZ business identifier of 9429035807124. This registered LTD company has been run by 1 director, named Phillip Proctor - an active director whose contract began on 25 Aug 2003.
As stated in our data (updated on 18 Mar 2024), the company registered 1 address: 12 Drake Street, Hataitai, Wellington, 6021 (types include: registered, physical).
Up until 05 Oct 2016, Harbour City Builders (Wgtn) Limited had been using Accountants First, 22 Prosser Street, Porirua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Proctor, Phillip (an individual) located at Hataitai, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Proctor, Sandra - located at Hataitai, Wellington.
Previous addresses
Address: Accountants First, 22 Prosser Street, Porirua, 5024 New Zealand
Physical & registered address used from 17 Sep 2010 to 05 Oct 2016
Address: Level 1, 22 Prosser Street, Porirua New Zealand
Physical address used from 25 Aug 2003 to 17 Sep 2010
Address: C/- Porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua New Zealand
Registered address used from 25 Aug 2003 to 17 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Proctor, Phillip |
Hataitai Wellington 6021 New Zealand |
25 Aug 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Proctor, Sandra |
Hataitai Wellington 6021 New Zealand |
25 Aug 2003 - |
Phillip Proctor - Director
Appointment date: 25 Aug 2003
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 17 Sep 2009
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Sep 2019
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