North Harbour Motor Group Limited

North Harbour Motor Group Limited, a registered company, was launched on 03 Sep 1997. 9429038008221 is the NZBN it was issued. This company has been supervised by 3 directors: Nicholas Roy Appleton - an active director whose contract began on 14 Apr 1999,
Michael Donald Emery - an inactive director whose contract began on 14 Apr 1999 and was terminated on 05 Dec 2009,
Lynn Craig Turner - an inactive director whose contract began on 03 Sep 1997 and was terminated on 14 Apr 1999.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 16A Arron Street, Ellerslie, Auckland, 1051 (type: postal, office).
North Harbour Motor Group Limited had been using 1/20 Gills Road, Albany, North Shore City as their physical address until 12 Mar 2012.
Past names for the company, as we established at BizDb, included: from 03 Sep 1997 to 07 Nov 1997 they were called North Harbour Trucks Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

16a Arron Street, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 1/20 Gills Road, Albany, North Shore City New Zealand

Physical address used from 07 May 2009 to 12 Mar 2012

Address #2: 10 Gills Road, Albany Village, Auckland

Physical address used from 11 Jul 2006 to 07 May 2009

Address #3: 221-223 State Highway 17, Albany Village, Auckland

Physical address used from 28 Nov 2003 to 11 Jul 2006

Address #4: 16a Arron Street, Ellerslie, Auckland 1005 New Zealand

Registered address used from 07 Nov 2003 to 12 Mar 2012

Address #5: 16a Arron Street, Ellerslie, Auckland 1005

Physical address used from 07 Nov 2003 to 28 Nov 2003

Address #6: Level 1, 61 Hurstmere Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 07 Nov 2003

Address #7: Corner Gills Road &, State Highway One, Albany

Registered address used from 27 Apr 1999 to 11 Apr 2000

Address #8: Level 1, 61 Hurstmere Road, Takapuna, Auckland

Physical address used from 27 Apr 1999 to 27 Apr 1999

Address #9: 276 Cascades Road, Howick

Physical address used from 27 Apr 1999 to 07 Nov 2003

Address #10: Level 1, 61 Hurstmere Road, Takapuna, Auckland

Registered address used from 19 Nov 1997 to 27 Apr 1999

Previous Shareholders

Nicholas Roy Appleton - Director

Appointment date: 14 Apr 1999

Michael Donald Emery - Director (Inactive)

Appointment date: 14 Apr 1999

Termination date: 05 Dec 2009

Lynn Craig Turner - Director (Inactive)

Appointment date: 03 Sep 1997

Termination date: 14 Apr 1999