Humitech Northshore Limited

Humitech Northshore Limited, a registered company, was started on 24 Jun 1998. 9429037835385 is the NZBN it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company has been classified. The company has been managed by 5 directors: Antony Barrett - an active director whose contract started on 10 Feb 2000,
Donna Doreen Barrett - an active director whose contract started on 29 Jun 2009,
Antony Barrett - an active director whose contract started on 29 May 2017,
James Matheson Sclater - an inactive director whose contract started on 24 Jun 1998 and was terminated on 09 Feb 2000,
Kenneth Alfred Boler - an inactive director whose contract started on 24 Jun 1998 and was terminated on 09 Feb 2000.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 75 Boston Road, Mt Eden,, Auckland, 1023 (types include: registered, physical).
Humitech Northshore Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their registered address up until 13 May 2020.
Past names for the company, as we identified at BizDb, included: from 11 Feb 1999 to 06 Jul 2006 they were called Seaview Group Limited, from 24 Jun 1998 to 11 Feb 1999 they were called Constructa Corporate One Hundred and Thirty Three Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Barrett, Donna Doreen (an individual) located at City 0629, Auckland,
Barrett, Antony (an individual) located at Glenfield, Auckland.

Other active addresses

Address #4: 75 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Physical & service address used from 13 May 2020

Principal place of activity

Flat 2, 77 Seaview Road, Glenfield, Auckland, 0629 New Zealand

Previous addresses

Address #1: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 06 Jun 2018 to 13 May 2020

Address #2: Level 4, 2-6 Crowhurst Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 30 May 2007 to 06 Jun 2018

Address #3: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington

Physical & registered address used from 30 Apr 2004 to 30 May 2007

Address #4: 97-101 Hobson Street, Auckland 1

Registered address used from 07 Jun 2000 to 30 Apr 2004

Address #5: Quantum Accounting Solutions Ltd, 39-41 East Tamaki Road, Papatoetoe, Auckland

Physical address used from 07 Jun 2000 to 30 Apr 2004

Address #6: 97-101 Hobson Street, Auckland 1

Physical address used from 07 Jun 2000 to 07 Jun 2000

Address #7: 97-101 Hobson Street, Auckland 1

Registered address used from 12 Apr 2000 to 07 Jun 2000

Antony Barrett - Director

Appointment date: 10 Feb 2000

Donna Doreen Barrett - Director

Appointment date: 29 Jun 2009

Antony Barrett - Director

Appointment date: 29 May 2017

James Matheson Sclater - Director (Inactive)

Appointment date: 24 Jun 1998

Termination date: 09 Feb 2000

Kenneth Alfred Boler - Director (Inactive)

Appointment date: 24 Jun 1998

Termination date: 09 Feb 2000