Harbour View Property Holdings Limited was incorporated on 18 Mar 2003 and issued a number of 9429036078912. The registered LTD company has been managed by 1 director, named Russell Mark Cochrane - an active director whose contract began on 18 Mar 2003.
As stated in our database (last updated on 20 Mar 2024), this company uses 1 address: 770 Great South Road, Penrose, Auckland, 1061 (type: physical, registered).
Until 23 Oct 2013, Harbour View Property Holdings Limited had been using 277 Victoria Avenue, Remuera, Auckland 1050 as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cochrane, Diane Irene (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cochrane, Russell Mark - located at Papamoa, Papamoa.
Previous addresses
Address: 277 Victoria Avenue, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 23 Jun 2010 to 23 Oct 2013
Address: 82 Leonard Road, Penrose Auckland 1006
Physical & registered address used from 19 Mar 2010 to 23 Jun 2010
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 09 Feb 2010 to 19 Mar 2010
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 10 Jun 2009 to 09 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 10 Jun 2009
Address: Grant Thornton Auckland Limited, Chartered Accountants, 97-101 Hobson Street, Auckland
Registered & physical address used from 12 Aug 2004 to 23 Oct 2007
Address: C/-grant Thornton, 97-101 Hobson Street, Auckland
Physical & registered address used from 18 Mar 2003 to 12 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cochrane, Diane Irene |
Papamoa Beach Papamoa 3118 New Zealand |
03 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Cochrane, Russell Mark |
Papamoa Papamoa 3118 New Zealand |
03 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cochrane, Russell Mark |
25 Harbour View Road Point Chevalier, Auckland New Zealand |
18 Mar 2003 - 03 Feb 2022 |
| Individual | Vallant, Michael Paul |
25 Harbour View Road Point Chevalier, Auckland New Zealand |
25 Jan 2005 - 03 Feb 2022 |
| Individual | Cochrane, Dianne Irene |
25 Harbour View Road Point Chevalier, Auckland New Zealand |
18 Mar 2003 - 03 Feb 2022 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
18 Mar 2003 - 27 Jun 2010 | |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
18 Mar 2003 - 27 Jun 2010 |
Russell Mark Cochrane - Director
Appointment date: 18 Mar 2003
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Feb 2010
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