North Harbour Powertools Limited

North Harbour Powertools Limited, a registered company, was started on 29 Oct 1986. 9429039676634 is the NZ business number it was issued. The company has been run by 5 directors: William Ross Kane - an active director whose contract started on 29 Oct 1986,
Belinda Marie Kane - an active director whose contract started on 25 Jun 1993,
Michael Johan Enger - an active director whose contract started on 27 Oct 2017,
Peter James Earl - an inactive director whose contract started on 01 Apr 1998 and was terminated on 01 Dec 2016,
Derek Leslie Brown - an inactive director whose contract started on 29 Oct 1986 and was terminated on 25 Jun 1993.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 178 Greenhithe Road, Greenhithe, Auckland, 0632 (types include: registered, physical).
North Harbour Powertools Limited had been using C/ - Kumeu Taxation Services Limited, Cnr Access Road', Shamrock Drive, Kumeu as their physical address up to 07 Jul 1999.
Old names for this company, as we identified at BizDb, included: from 29 Oct 1986 to 10 Feb 1998 they were called Parker Powertool Services Limited.
A total of 100000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 500 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (0.25 per cent). Finally we have the 3rd share allotment (250 shares 0.25 per cent) made up of 1 entity.

Previous addresses

Address #1: C/ - Kumeu Taxation Services Limited, Cnr Access Road', Shamrock Drive, Kumeu

Physical address used from 07 Jul 1999 to 07 Jul 1999

Address #2: 14 Lucas Way, The Landing, Albany

Physical address used from 07 Jul 1999 to 09 Jul 2004

Address #3: 9 Taynith Place, Glenfield, Auckland

Physical address used from 09 Jul 1998 to 07 Jul 1999

Address #4: C/- Kumeu Taxation Services Limited, Cnr Access Road & Shamrock Drive, Kumeu

Physical address used from 08 Jul 1998 to 09 Jul 1998

Address #5: -

Physical address used from 27 Apr 1998 to 08 Jul 1998

Address #6: C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby, Auckland

Registered address used from 24 Apr 1998 to 24 Apr 1998

Address #7: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu New Zealand

Registered address used from 24 Apr 1998 to 26 Jun 2012

Address #8: 13 Coronation Road, Glenfield, Auckland

Registered address used from 02 Jul 1996 to 24 Apr 1998

Address #9: 107 Methuen Road, Auckland 7

Registered address used from 20 Jan 1993 to 02 Jul 1996

Address #10: Level 5, 50 Anzac Avenue, Auckland

Registered address used from 09 Oct 1992 to 20 Jan 1993

Previous Shareholders

William Ross Kane - Director

Appointment date: 29 Oct 1986

Belinda Marie Kane - Director

Appointment date: 25 Jun 1993

Michael Johan Enger - Director

Appointment date: 27 Oct 2017

Peter James Earl - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 01 Dec 2016

Derek Leslie Brown - Director (Inactive)

Appointment date: 29 Oct 1986

Termination date: 25 Jun 1993