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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Aspect Management Limited Shareholder NZBN: 9429039012883 |
Rainbow Point Taupo 3330 New Zealand |
08 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheehan, Patrick Anthony |
Takapuna Auckland |
13 Jan 2003 - 08 Sep 2004 |
Individual | Clinch, Gregory Algar |
Takapuna Auckland |
13 Jan 2003 - 08 Sep 2004 |
Ultimate Holding Company
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
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
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