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Harbour City Homes Limited

Type: NZ Limited Company (Ltd)
9429038240874
NZBN
825938
Company Number
Registered
Company Status
Current address
7 Awhitu Road
Kerikeri 0230
New Zealand
Physical & service & registered address used since 17 Mar 2020

Harbour City Homes Limited was launched on 07 Oct 1996 and issued an NZ business number of 9429038240874. This registered LTD company has been run by 2 directors: Glenys Kathleen Mills - an active director whose contract started on 07 Oct 1996,
Donald John Mills - an active director whose contract started on 07 Oct 1996.
As stated in BizDb's database (updated on 04 Dec 2024), this company filed 1 address: 7 Awhitu Road, Kerikeri, 0230 (category: physical, service).
Until 17 Mar 2020, Harbour City Homes Limited had been using 7 Awhitu Road, Rd 2, Kerikeri as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mills, Donald John (an individual) located at Rd 2, Kerikeri postcode 0295.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mills, Glenys Kathleen - located at Rd 2, Kerikeri.

Addresses

Previous addresses

Address: 7 Awhitu Road, Rd 2, Kerikeri, 0295 New Zealand

Registered address used from 09 Sep 2015 to 17 Mar 2020

Address: 7 Awhitu Road, Rd 2, Kerikeri, 0295 New Zealand

Physical address used from 08 Sep 2015 to 17 Mar 2020

Address: 7 Awhitu Road, Rd 2, Kerikeri, 0295 New Zealand

Registered address used from 08 Sep 2015 to 09 Sep 2015

Address: 89b Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 10 Aug 2011 to 08 Sep 2015

Address: 9 Treetops Way, Glenfield, North Shore City New Zealand

Physical & registered address used from 13 Oct 2009 to 10 Aug 2011

Address: 89b Monarch Ave, Glenfield, North Shore City

Physical & registered address used from 06 Sep 2007 to 13 Oct 2009

Address: Unit One # 6 Airbourne Road, Albany, Auckland

Physical & registered address used from 30 Aug 2005 to 06 Sep 2007

Address: 89b Monarch Ave, Glenfield

Registered address used from 11 Apr 2000 to 30 Aug 2005

Address: 89b Monarch Ave, Glenfield

Physical address used from 07 Oct 1996 to 30 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mills, Donald John Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mills, Glenys Kathleen Rd 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Kane David Glenfield
Individual Mills, Kristy Alice Glenfield
Directors

Glenys Kathleen Mills - Director

Appointment date: 07 Oct 1996

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 31 Jul 2015


Donald John Mills - Director

Appointment date: 07 Oct 1996

Address: Rd 2, Kerikeri, 0230 New Zealand

Address used since 24 Aug 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 31 Jul 2015

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