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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
1624 Great South Road
Rd 3
Drury 2579
New Zealand
Registered & physical address used since 16 Nov 2016

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 active director whose contract began on 11 Apr 2019.
Last updated on 05 Sep 2020, BizDb's data contains detailed information about 1 address: 1624 Great South Road, Rd 3, Drury, 2579 (type: registered, physical).
Harbour Property Nz Limited had been using 9 Pakuranga Road, Pakuranga, Auckland as their physical address until 16 Nov 2016.
Former names for this company, as we established 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 consists of 12500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 12500 shares (50%).

Addresses

Principal place of activity

1624 Great South Road, Rd 3, Drury, 2579 New Zealand


Previous addresses

Address #1: 9 Pakuranga Road, Pakuranga, Auckland, 2010 New Zealand

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

Address #2: 14 Grand View Road, Remuera, Auckland

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

Address #3: 20 Tizard Road, Birkenjead, Auckland 1

Registered address used from 07 May 2001 to 09 May 2002

Address #4: 18 Waipa Street, Birkenhead, Auckland

Physical address used from 24 May 2000 to 24 May 2000

Address #5: 18 Waipa Street, Birkenhead, Auckland 10

Registered address used from 24 May 2000 to 07 May 2001

Address #6: 20 Tizard Road, Birkenhead, Auckland

Physical address used from 24 May 2000 to 09 May 2002

Contact info
64 274 471153
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: May

Annual return last filed: 06 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Melanie Jane Ashton Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Jonathan David Rex Ford Rd 3
Drury
2579
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: 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

Appointment date: 11 Apr 2019

Address: Rd 3, Drury, 2579 New Zealand

Address used since 11 Apr 2019

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