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Harbour City Builders (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429035807124
NZBN
1381239
Company Number
Registered
Company Status
Current address
12 Drake Street
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 05 Oct 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Proctor, Phillip Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Proctor, Sandra Hataitai
Wellington
6021
New Zealand
Directors

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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