Shortcuts

Harbour Property Nz Limited

Type: NZ Limited Company (Ltd)
9429038662928
NZBN
635505
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
1624 Great South Road
Rd 3
Drury 2579
New Zealand
Other address (Address For Share Register) used since 08 Nov 2016
3 Rossbern Lane
Clevedon 2585
New Zealand
Other address (Address For Share Register) used since 04 May 2021
3 Rossbern Lane
Clevedon 2585
New Zealand
Registered & physical address used since 12 May 2021

Harbour Property Nz Limited, a registered company, was launched on 22 Jun 1994. 9429038662928 is the NZ business number it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 2 directors: Jonathan David Rex Ford - an active director whose contract began on 22 Jun 1994,
Melanie Jane Ashton - an inactive director whose contract began on 11 Apr 2019 and was terminated on 04 May 2021.
Last updated on 09 Aug 2021, BizDb's data contains detailed information about 3 addresses the company uses, namely: 3 Rossbern Lane, Clevedon, 2585 (registered address),
3 Rossbern Lane, Clevedon, 2585 (physical address),
3 Rossbern Lane, Clevedon, 2585 (other address),
1624 Great South Road, Rd 3, Drury, 2579 (other address) among others.
Harbour Property Nz Limited had been using 1624 Great South Road, Rd 3, Drury as their registered address up until 12 May 2021.
Former names for the company, as we found at BizDb, included: from 22 Jun 1994 to 25 Mar 2003 they were called North Harbour Valuations Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group includes 12500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 12500 shares (50 per cent).

Addresses

Principal place of activity

3 Rossbern Lane, Clevedon, 2585 New Zealand


Previous addresses

Address #1: 1624 Great South Road, Rd 3, Drury, 2579 New Zealand

Registered & physical address used from 16 Nov 2016 to 12 May 2021

Address #2: 9 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 11 May 2005 to 16 Nov 2016

Address #3: 14 Grand View Road, Remuera, Auckland

Physical & registered address used from 09 May 2002 to 11 May 2005

Address #4: 20 Tizard Road, Birkenjead, Auckland 1

Registered address used from 07 May 2001 to 09 May 2002

Address #5: 18 Waipa Street, Birkenhead, Auckland

Physical address used from 24 May 2000 to 24 May 2000

Address #6: 18 Waipa Street, Birkenhead, Auckland 10

Registered address used from 24 May 2000 to 07 May 2001

Address #7: 20 Tizard Road, Birkenhead, Auckland

Physical address used from 24 May 2000 to 09 May 2002

Contact info
64 274 471153
Phone
meljono@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 03 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Melanie Jane Ashton Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Jonathan David Rex Ford Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonathan David Rex Ford Pakuranga
Auckland
Directors

Jonathan David Rex Ford - Director

Appointment date: 22 Jun 1994

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 04 May 2021

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 11 May 2010

Address: Rd 3, Drury, 2579 New Zealand

Address used since 01 Sep 2016


Melanie Jane Ashton - Director (Inactive)

Appointment date: 11 Apr 2019

Termination date: 04 May 2021

Address: Rd 3, Drury, 2579 New Zealand

Address used since 11 Apr 2019

Nearby companies
Similar companies

Geange Property Holdings Limited
C/-duthie Taylor-ruiterman

Gios Properties Limited
53 Davies Road

Kelnic Investments Limited
83b Ingram Road

Property Masters Limited
321a Runciamn Road

Read Pacific Holdings Limited
83b Ingram Road

Target 180 Limited
321a Runciman Road