Harbour Electrical Limited, a registered company, was started on 07 Apr 2014. 9429041180860 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been run by 2 directors: Logan Michael Gurney - an active director whose contract began on 01 Apr 2016,
Blake Colin Rasmussen - an inactive director whose contract began on 07 Apr 2014 and was terminated on 31 Mar 2019.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 10B Shamrock Drive, Kumeu, Kumeu, 0810 (category: registered, service).
Harbour Electrical Limited had been using 8A Shamrock Drive, Kumeu, Kumeu as their registered address up to 14 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Other active addresses
Address #4: 10b Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
8a Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 8a Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Registered & service address used from 29 Apr 2020 to 14 Apr 2023
Address #2: 4 Graceview Way, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 30 Apr 2019 to 29 Apr 2020
Address #3: Suite 8, 44 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 17 May 2018 to 30 Apr 2019
Address #4: 16 Cheltenham Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 07 Apr 2014 to 17 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Vos, Lewis David |
Campbells Bay Auckland 0630 New Zealand |
07 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Gurney, Logan Michael |
West Harbour Auckland 0618 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rasmussen, Blake Colin |
Rosedale Auckland 0632 New Zealand |
07 Apr 2014 - 04 Apr 2019 |
Logan Michael Gurney - Director
Appointment date: 01 Apr 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 04 Apr 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2016
Blake Colin Rasmussen - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 31 Mar 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 May 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Apr 2014
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