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North Harbour Decorating Services Limited

Type: NZ Limited Company (Ltd)
9429038521720
NZBN
666809
Company Number
Registered
Company Status
Current address
21 Kauri Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 01 Oct 2021
32 White Heron Drive
Massey
Auckland 0614
New Zealand
Registered & service address used since 14 Mar 2024

North Harbour Decorating Services Limited was incorporated on 24 Feb 1995 and issued a number of 9429038521720. This registered LTD company has been managed by 3 directors: Edwine Charles Sutherland - an active director whose contract began on 01 May 1998,
Janine Dawn Costa - an inactive director whose contract began on 24 Feb 1995 and was terminated on 01 May 1998,
Janine Dawn Costa - an inactive director whose contract began on 01 May 1998 and was terminated on 01 May 1998.
As stated in our database (updated on 18 May 2025), this company filed 1 address: 32 White Heron Drive, Massey, Auckland, 0614 (category: registered, service).
Up until 01 Oct 2021, North Harbour Decorating Services Limited had been using 32 White Heron Drive, Massey, Auckland as their registered address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Sutherland, Edwin Charles (an individual) located at Whenuapai, Auckland postcode 0618.

Addresses

Previous addresses

Address #1: 32 White Heron Drive, Massey, Auckland, 0614 New Zealand

Registered address used from 28 Sep 2012 to 01 Oct 2021

Address #2: 32 White Heron Drive, Massey, Auckland, 0614 New Zealand

Physical address used from 10 Oct 2011 to 01 Oct 2021

Address #3: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 25 Mar 2004 to 28 Sep 2012

Address #4: 122 Henderson Valley Road, Henderson, Auckland West New Zealand

Physical address used from 25 Mar 2004 to 10 Oct 2011

Address #5: 2/8 White Heron Drive, Massey, Auckland 1008

Physical address used from 04 Dec 1997 to 04 Dec 1997

Address #6: 9 Kintara Drive, Massey, Auckland 1008

Physical address used from 04 Dec 1997 to 25 Mar 2004

Address #7: 2/8 White Heron Drive, Massey, Auckland 1008

Registered address used from 04 Dec 1997 to 25 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 25 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Sutherland, Edwin Charles Whenuapai
Auckland
0618
New Zealand
Directors

Edwine Charles Sutherland - Director

Appointment date: 01 May 1998

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 24 Sep 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 30 Sep 2011


Janine Dawn Costa - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 01 May 1998

Address: Massey, Auckland 1008,

Address used since 24 Feb 1995


Janine Dawn Costa - Director (Inactive)

Appointment date: 01 May 1998

Termination date: 01 May 1998

Address: Massey,

Address used since 01 May 1998

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