North Harbour Service Centre Limited, a registered company, was incorporated on 24 Sep 1996. 9429038233111 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been classified. This company has been supervised by 4 directors: Kenneth Douglas Bain - an active director whose contract started on 24 Sep 1996,
Raymond Godreoius Mesman - an inactive director whose contract started on 24 Sep 1996 and was terminated on 31 Mar 2006,
Yvette Anne Mesman - an inactive director whose contract started on 24 Sep 1996 and was terminated on 11 Feb 2002,
Wendy Margaret Bain - an inactive director whose contract started on 24 Sep 1996 and was terminated on 11 Feb 2002.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 35901, Browns Bay, Auckland, 0753 (type: postal, office).
North Harbour Service Centre Limited had been using 646 East Coast Road, Browns Bay, Auckland as their registered address until 24 Sep 1996.
A single entity owns all company shares (exactly 5000 shares) - Bain, Kenneth Douglas - located at 0753, Browns Bay.
Other active addresses
Address #4: 646 East Coast Road, Pinehill, Auckland, 0630 New Zealand
Delivery address used from 07 Apr 2021
Principal place of activity
646b East Coast Road, Pinehill, Auckland, 0630 New Zealand
Previous address
Address #1: 646 East Coast Road, Browns Bay, Auckland New Zealand
Registered address used from 24 Sep 1996 to 24 Sep 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Bain, Kenneth Douglas |
Browns Bay |
24 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mesman, Yvette Anne |
Rd Silverdale Auckland |
24 Sep 1996 - 12 Apr 2006 |
Individual | Bain, Wendy Margaret |
Browns Bay |
24 Sep 1996 - 07 May 2014 |
Individual | Mesman, Raymond Godreoius |
Rd Silverdale Auckland |
24 Sep 1996 - 12 Apr 2006 |
Individual | Bain, Kenneth Douglas |
Waiwera |
12 Apr 2006 - 07 May 2014 |
Kenneth Douglas Bain - Director
Appointment date: 24 Sep 1996
Address: Orewa, Auckland, 0931 New Zealand
Address used since 04 Apr 2016
Raymond Godreoius Mesman - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 31 Mar 2006
Address: Rd, Silverdale,
Address used since 24 Sep 1996
Yvette Anne Mesman - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 11 Feb 2002
Address: Browns Bay, Auckland,
Address used since 24 Sep 1996
Wendy Margaret Bain - Director (Inactive)
Appointment date: 24 Sep 1996
Termination date: 11 Feb 2002
Address: Hobsonville,
Address used since 24 Sep 1996
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