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North Harbour Service Centre Limited

Type: NZ Limited Company (Ltd)
9429038233111
NZBN
827844
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
646 East Coast Road
Browns Bay
Auckland New Zealand
Physical & service address used since 24 Sep 1996
Po Box 35901
Browns Bay
Auckland 0753
New Zealand
Postal address used since 07 Apr 2021
646b East Coast Road
Pinehill
Auckland 0630
New Zealand
Office address used since 07 Apr 2021

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.

Addresses

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

Contact info
64 9 4797368
Phone
wkbain@clear.net.nz
Email
service@nhsc.co.nz
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.nhsc.co.nz
07 Apr 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Individual Bain, Kenneth Douglas Browns Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mesman, Yvette Anne Rd Silverdale
Auckland
Individual Bain, Wendy Margaret Browns Bay
Individual Mesman, Raymond Godreoius Rd Silverdale
Auckland
Individual Bain, Kenneth Douglas Waiwera
Directors

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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