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Harbour View Holdings Limited

Type: NZ Limited Company (Ltd)
9429040756271
NZBN
40580
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Kanpur Road, Broadmeadows
Broadmeadows
Wellington 6035
New Zealand
Registered & physical & service address used since 16 Dec 2021

Harbour View Holdings Limited, a registered company, was incorporated on 14 Jul 1983. 9429040756271 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 3 directors: Bryan Roy Earles - an active director whose contract began on 08 Dec 2021,
Teresa-Anne Quirke -Collins - an inactive director whose contract began on 04 Jun 1991 and was terminated on 24 Nov 2022,
David Brian Collins - an inactive director whose contract began on 20 Jun 1991 and was terminated on 08 Dec 2021.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Kanpur Road, Broadmeadows, Broadmeadows, Wellington, 6035 (types include: registered, physical).
Harbour View Holdings Limited had been using 20 Cheviot Road, Lowry Bay, Lower Hutt as their physical address until 16 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 20 Cheviot Road, Lowry Bay, Lower Hutt, 5013 New Zealand

Physical & registered address used from 14 Oct 2009 to 16 Dec 2021

Address: 1st Floor, 8 Malvern Road, Ngauranga, Wellington

Physical & registered address used from 13 Dec 2002 to 14 Oct 2009

Address: 3rd Floor, Circuit House, 45-47 Queens, Dr (po Box 13.350, Wgtn), Lower Hutt

Physical address used from 01 Jul 1997 to 13 Dec 2002

Address: 8th Floor, 2 Woodward St, Wellington

Registered address used from 26 Jul 1991 to 13 Dec 2002

Contact info
64 4 4784533
Phone
selraeann@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Collins, David Brian Lowry Bay
Shares Allocation #2 Number of Shares: 50
Individual Quirke-collins, Teresa Anne Lowry Bay
Directors

Bryan Roy Earles - Director

Appointment date: 08 Dec 2021

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 08 Dec 2021


Teresa-anne Quirke -collins - Director (Inactive)

Appointment date: 04 Jun 1991

Termination date: 24 Nov 2022

Address: Lowry Bay, Wellington, 5013 New Zealand

Address used since 04 Jun 1991


David Brian Collins - Director (Inactive)

Appointment date: 20 Jun 1991

Termination date: 08 Dec 2021

Address: Lowry Bay, Wellington, 5013 New Zealand

Address used since 20 Jun 1991

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