Harbourside Ventures Limited, a registered company, was launched on 03 Apr 2000. 9429037303747 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Selwyn Lawrence Hill - an active director whose contract started on 03 Apr 2000,
Gaylene Kay Hill - an active director whose contract started on 03 Apr 2000.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: Unit 9, 121 Rea Road, Rd 2, Tahawai, 3178 (category: registered, service).
Harbourside Ventures Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 29 Jul 2021.
Past names for the company, as we established at BizDb, included: from 01 Apr 2008 to 02 Apr 2012 they were named Harbourside Holiday Villas Limited, from 03 Apr 2000 to 01 Apr 2008 they were named Lady Gay's Pets Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50 per cent).
Previous addresses
Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 29 Jul 2021
Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Nov 2012 to 14 Oct 2019
Address #3: First Floor, 126 Eleventh Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Apr 2012 to 21 Nov 2012
Address #4: 49 Pio Road, Bowentown, Katikati New Zealand
Registered & physical address used from 31 Oct 2006 to 11 Apr 2012
Address #5: Orewa Taxation Service, 1 Florence Avenue, Orewa
Registered address used from 25 Aug 2000 to 31 Oct 2006
Address #6: Orewa Taxation Service, 1 Florence Avenue, Orewa
Physical address used from 25 Aug 2000 to 25 Aug 2000
Address #7: 18 Anzac St, Takapuna, Auckland
Physical address used from 25 Aug 2000 to 31 Oct 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Hill, Selwyn Lawrence |
Rd 2 Tahawai 3178 New Zealand |
24 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Hill, Gaylene Kay |
Rd 2 Tahawai 3178 New Zealand |
24 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Selwyn Lawrence |
Rd2 Silverdale |
03 Apr 2000 - 24 Oct 2006 |
| Individual | Hill, Gaylene Kay |
Rd2 Silverdale |
03 Apr 2000 - 24 Oct 2006 |
Selwyn Lawrence Hill - Director
Appointment date: 03 Apr 2000
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 11 Nov 2022
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 27 May 2010
Gaylene Kay Hill - Director
Appointment date: 03 Apr 2000
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 11 Nov 2022
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 27 May 2010
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