Shortcuts

North Harbour Residential Limited

Type: NZ Limited Company (Ltd)
9429036198474
NZBN
1264022
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
15 Oregon Drive
Rainbow Point
Taupo 3330
New Zealand
Registered & physical & service address used since 15 Mar 2021

North Harbour Residential Limited was registered on 13 Jan 2003 and issued an NZBN of 9429036198474. The registered LTD company has been managed by 2 directors: Patrick Anthony Sheehan - an active director whose contract started on 13 Jan 2003,
Gregory Algar Clinch - an inactive director whose contract started on 13 Jan 2003 and was terminated on 01 Feb 2017.
As stated in BizDb's information (last updated on 22 Mar 2024), this company registered 1 address: 15 Oregon Drive, Rainbow Point, Taupo, 3330 (types include: registered, physical).
Up until 15 Mar 2021, North Harbour Residential Limited had been using 9 Hauraki Road, Hauraki, North Shore City as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Aspect Management Limited (an entity) located at Rainbow Point, Taupo postcode 3330. North Harbour Residential Limited has been categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous addresses

Address: 9 Hauraki Road, Hauraki, North Shore City, 0622 New Zealand

Physical address used from 10 Mar 2011 to 15 Mar 2021

Address: 9 Hauraki Road, Hauraki, North Shore City, 0622 New Zealand

Registered address used from 09 Mar 2011 to 15 Mar 2021

Address: 166 Kitchener Road, Milford, Auckland New Zealand

Registered address used from 29 Oct 2009 to 09 Mar 2011

Address: 166 Kitchener Road, Milford, Auckland New Zealand

Physical address used from 29 Oct 2009 to 10 Mar 2011

Address: C/-gerry Rea Partners, Level 7, 59 High Street, Auckland City

Physical & registered address used from 18 Aug 2009 to 29 Oct 2009

Address: C/-166 Kitchener Road, Milford, Auckland

Registered & physical address used from 13 Jan 2003 to 18 Aug 2009

Contact info
64 9 4865020
05 Mar 2019 Phone
arelimited@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Aspect Management Limited
Shareholder NZBN: 9429039012883
Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheehan, Patrick Anthony Takapuna
Auckland
Individual Clinch, Gregory Algar Takapuna
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Aspect Management Limited
Name
Ltd
Type
537605
Ultimate Holding Company Number
NZ
Country of origin
Directors

Patrick Anthony Sheehan - Director

Appointment date: 13 Jan 2003

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Nov 2020

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 16 Feb 2010


Gregory Algar Clinch - Director (Inactive)

Appointment date: 13 Jan 2003

Termination date: 01 Feb 2017

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 16 Feb 2010

Nearby companies

We Team Limited
9a Hauraki Road

La Liberta Limited
9a Hauraki Road

Ae Kiwisaver Limited
5 Hauraki Road

Always-ethical Limited
5 Hauraki Road

Amanah Holdings Limited
5 Hauraki Road

Q4 Limited
5 Hauraki Road

Similar companies

Amstar Interiors Limited
4 Eversleigh Road

Brightstar Design Limited
2a Sanders Avenue

Carroll Consulting Limited
Flat 3, 49 Francis Street

Cassidy Build Group Limited
92 Francis Street

D & H Property Group Limited
3 Jutland Road

Vikon Limited
2 Sanders Avenue