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Harbour Park Limited

Type: NZ Limited Company (Ltd)
9429038974069
NZBN
550358
Company Number
Registered
Company Status
Current address
7 Cherokee Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical address used since 10 Sep 2018

Harbour Park Limited was launched on 08 Jun 1992 and issued a business number of 9429038974069. This registered LTD company has been managed by 3 directors: Johannus Maria Pepers - an active director whose contract started on 08 Jun 1992,
Albert Koetsier - an inactive director whose contract started on 08 Jun 1992 and was terminated on 21 May 1993,
Johannes Jozef Teernstra - an inactive director whose contract started on 08 Jun 1992 and was terminated on 21 May 1993.
As stated in BizDb's information (updated on 23 Mar 2022), the company registered 1 address: 7 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Up until 10 Sep 2018, Harbour Park Limited had been using 127D Target Road, Wairau Valley, Auckland as their registered address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Johannus Pepers (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Betsy Pepers - De Beer - located at Papamoa Beach, Papamoa.
The 3rd share allotment (99998 shares, 100%) belongs to 3 entities, namely:
Business One Trustee Company No 2 Limited, located at 433 Pollen Street, Thames (an entity),
Betsy Pepers - De Beer, located at Papamoa Beach, Papamoa (an individual),
Johannus Pepers, located at Papamoa Beach, Papamoa (an individual).

Addresses

Previous addresses

Address: 127d Target Road, Wairau Valley, Auckland, 0629 New Zealand

Registered & physical address used from 06 Oct 2015 to 10 Sep 2018

Address: 14 Clyde Road, Browns Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 16 Jul 2010 to 06 Oct 2015

Address: 1 Lee Street, Whitianga New Zealand

Physical & registered address used from 03 Apr 2007 to 16 Jul 2010

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland

Physical & registered address used from 19 May 1997 to 03 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 06 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johannus Maria Pepers Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Betsy Elizabeth Pepers - De Beer Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 99998
Entity (NZ Limited Company) Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
433 Pollen Street
Thames
Individual Betsy Elizabeth Pepers - De Beer Papamoa Beach
Papamoa
3118
New Zealand
Individual Johannus Maria Pepers Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - The Pepers Family Trust
Other The Pepers Family Trust
Directors

Johannus Maria Pepers - Director

Appointment date: 08 Jun 1992

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Aug 2016


Albert Koetsier - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 21 May 1993

Address: Onetangi, Waiheke Island,

Address used since 08 Jun 1992


Johannes Jozef Teernstra - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 21 May 1993

Address: Orewa,

Address used since 08 Jun 1992

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