North Harbour Brakes and Steering Limited, a registered company, was launched on 20 Dec 1993. 9429038753442 is the number it was issued. The company has been supervised by 1 director, named John Anthony Murdoch - an active director whose contract started on 20 Dec 1993.
Last updated on 26 Oct 2021, the BizDb data contains detailed information about 1 address: 126 Wairau Road, Glenfield, Auckland, 0627 (type: registered, physical).
North Harbour Brakes and Steering Limited had been using 126 Wairau Road, Glenfield, Auckland as their physical address until 28 Jun 2011.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 126 Wairau Road, Glenfield, Auckland New Zealand
Physical & registered address used from 26 May 2004 to 28 Jun 2011
Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 18 Jun 2001 to 26 May 2004
Address: 4/9 Milford Road, Milford, Auckalnd 9
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 18 Jun 2001 to 26 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dominique Carin Murdoch |
West Harbour Auckland 0618 New Zealand |
13 Jan 2012 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | James Donald Thompson |
West Harbour Auckland 0618 New Zealand |
20 Dec 1993 - |
Individual | John Anthony Murdoch |
West Harbour Auckland 0618 New Zealand |
25 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | John Anthony Murdoch |
West Harbour Auckland 0618 New Zealand |
25 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Murdoch |
West Harbour Auckland |
20 Dec 1993 - 28 May 2009 |
John Anthony Murdoch - Director
Appointment date: 20 Dec 1993
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 09 Jun 2016
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