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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collins, David Brian |
Lowry Bay |
14 Jul 1983 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Quirke-collins, Teresa Anne |
Lowry Bay |
14 Jul 1983 - |
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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