Harbour City Finance Limited, a registered company, was incorporated on 16 Aug 1994. 9429038701979 is the business number it was issued. The company has been supervised by 4 directors: Richard Scott Grocott - an active director whose contract began on 08 Nov 2000,
Alison Frances Bowie - an inactive director whose contract began on 09 Mar 2005 and was terminated on 13 Jul 2020,
Richard William Bowie - an inactive director whose contract began on 16 Aug 1994 and was terminated on 08 Nov 2000,
Richard Scott Grocott - an inactive director whose contract began on 16 Aug 1994 and was terminated on 08 Nov 2000.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 94 Sarsfield Street, Herne Bay, Auckland, 1011 (types include: delivery, postal).
Harbour City Finance Limited had been using 11/166 Oriental Parade, Oriental Bay, Wellington 6011 as their registered address until 14 May 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
94 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 11/166 Oriental Parade, Oriental Bay, Wellington 6011 New Zealand
Registered address used from 20 Apr 2010 to 14 May 2013
Address #2: 11/166 Oriental Parade, Wellington New Zealand
Physical address used from 11 May 2007 to 14 May 2013
Address #3: 11/166 Oriental Parade, Wellington
Registered address used from 11 May 2007 to 20 Apr 2010
Address #4: 4th Floor Pipitea House, 61-63 Thorndon Quay, Wellington
Physical address used from 16 Aug 1994 to 11 May 2007
Address #5: 4th Floor, Pipitea House, 61-63 Thordon Quay, Wellington
Registered address used from 16 Aug 1994 to 11 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Australian Investments Oriental Nominee Limited Shareholder NZBN: 9429036284825 |
Herne Bay Auckland 1011 New Zealand |
11 May 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bowie, Alison Frances |
Raumati Kapiti Coast 5032 New Zealand |
16 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dm Trustees Limited Shareholder NZBN: 9429035067115 Company Number: 1579359 |
09 May 2018 - 13 Oct 2020 | |
Individual | Grocott, Richard Scott |
Wellington |
16 Aug 1994 - 11 May 2006 |
Individual | Grocott, Richard Scott |
Wellington |
16 Aug 1994 - 11 May 2006 |
Entity | Dm Trustees Limited Shareholder NZBN: 9429035067115 Company Number: 1579359 |
Mount Victoria Wellington 6011 New Zealand |
09 May 2018 - 13 Oct 2020 |
Individual | Radford, Murray Charles |
Wellington New Zealand |
16 Aug 1994 - 06 May 2015 |
Individual | Barnett, Paul Arthur |
Wellington |
16 Aug 1994 - 11 May 2006 |
Individual | Grocott, Rhonda Elizabeth |
Wellington |
16 Aug 1994 - 11 May 2006 |
Richard Scott Grocott - Director
Appointment date: 08 Nov 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2013
Alison Frances Bowie - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 13 Jul 2020
Address: Raumati, Kapiti Coast, 5032 New Zealand
Address used since 05 May 2017
Richard William Bowie - Director (Inactive)
Appointment date: 16 Aug 1994
Termination date: 08 Nov 2000
Address: Wellington,
Address used since 16 Aug 1994
Richard Scott Grocott - Director (Inactive)
Appointment date: 16 Aug 1994
Termination date: 08 Nov 2000
Address: Wellington,
Address used since 16 Aug 1994
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