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Harbour Road Investments Limited

Type: NZ Limited Company (Ltd)
9429037017798
NZBN
1113904
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
68 Queenstown Road
Hillsborough
Auckland 1061
New Zealand
Physical & service & registered address used since 20 May 2022
68 Queenstown Road
Hillsborough
Auckland 1061
New Zealand
Postal & office & delivery address used since 10 May 2023

Harbour Road Investments Limited, a registered company, was started on 13 Feb 2001. 9429037017798 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 3 directors: Rina Prasad - an active director whose contract began on 13 Oct 2021,
Vandana Prasad - an active director whose contract began on 13 Oct 2021,
Jamuna Prasad - an inactive director whose contract began on 13 Feb 2001 and was terminated on 12 Oct 2021.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 68 Queenstown Road, Hillsborough, Auckland, 1061 (category: postal, office).
Harbour Road Investments Limited had been using 68 Queenstown Road, Hillsborough, Auckland as their registered address up to 20 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 68 Queenstown Road, Hillsborough, Auckland, 1061 New Zealand

Registered & physical address used from 29 Jun 2018 to 20 May 2022

Address #2: 10 Commodore Drive, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 01 Apr 2005 to 29 Jun 2018

Address #3: C- Prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004

Physical & registered address used from 06 May 2002 to 01 Apr 2005

Address #4: C/- Prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004

Physical & registered address used from 06 May 2002 to 01 Apr 2005

Address #5: 68 Queenstown Road, Hillsborough, Auckland

Physical & registered address used from 13 Feb 2001 to 06 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Prasad, Rina Hillsborough
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Prasad, Vandana Hillsborough
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prasad, Jamuna Hillsborough
Auckland
Directors

Rina Prasad - Director

Appointment date: 13 Oct 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Oct 2021


Vandana Prasad - Director

Appointment date: 13 Oct 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 Oct 2021


Jamuna Prasad - Director (Inactive)

Appointment date: 13 Feb 2001

Termination date: 12 Oct 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Mar 2010

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