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Harbour City Finance Limited

Type: NZ Limited Company (Ltd)
9429038701979
NZBN
626465
Company Number
Registered
Company Status
65626357
GST Number
No Abn Number
Australian Business Number
Current address
94 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 May 2013
94 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 14 May 2013
94 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Delivery & postal & office address used since 03 May 2019

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).

Addresses

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

Contact info
64 021 439665
03 May 2019 Phone
grocott.oriental@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 500
Individual Bowie, Alison Frances Raumati
Kapiti Coast
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dm Trustees Limited
Shareholder NZBN: 9429035067115
Company Number: 1579359
Individual Grocott, Richard Scott Wellington
Individual Grocott, Richard Scott Wellington
Entity Dm Trustees Limited
Shareholder NZBN: 9429035067115
Company Number: 1579359
Mount Victoria
Wellington
6011
New Zealand
Individual Radford, Murray Charles Wellington

New Zealand
Individual Barnett, Paul Arthur Wellington
Individual Grocott, Rhonda Elizabeth Wellington
Directors

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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