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Harbour City Centre Limited

Type: NZ Limited Company (Ltd)
9429041374870
NZBN
5425770
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
L1, 1 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Aug 2017
Level 9, 89 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 01 Sep 2023

Harbour City Centre Limited was launched on 20 Aug 2014 and issued an NZ business number of 9429041374870. This registered LTD company has been run by 5 directors: Chao Zheng - an active director whose contract began on 20 Feb 2017,
Charlie Zheng - an active director whose contract began on 20 Feb 2017,
Andrew Clarke Cotterrell - an inactive director whose contract began on 20 Aug 2014 and was terminated on 18 Sep 2020,
Peter Andrew Dowell - an inactive director whose contract began on 20 Aug 2014 and was terminated on 20 Feb 2017,
Murray George Harden - an inactive director whose contract began on 20 Aug 2014 and was terminated on 22 Dec 2016.
According to BizDb's database (updated on 05 Apr 2024), this company uses 1 address: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (category: registered, service).
Up until 10 Aug 2017, Harbour City Centre Limited had been using Level 4, 150 Featherston Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cornerstone Group Holdings Ltd Partnership (an other) located at Wellington postcode 6011. Harbour City Centre Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: Level 4, 150 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 14 Nov 2016 to 10 Aug 2017

Address #2: Level 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 09 Oct 2014 to 14 Nov 2016

Address #3: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 20 Aug 2014 to 09 Oct 2014

Contact info
64 27 5689743
10 Oct 2018 Phone
shane@cornerstonepartners.co.nz
06 Oct 2022 Financial Controller
tracey@cornerstonepartners.co.nz
06 Oct 2022 Accountant
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Cornerstone Group Holdings Ltd Partnership Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Trustee (harbour City) Limited
Shareholder NZBN: 9429041369388
Company Number: 5425761
Wellington Central
Wellington
6011
New Zealand
Entity Mk Trustee (harbour City) Limited
Shareholder NZBN: 9429041369388
Company Number: 5425761
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

03 Nov 2020
Effective Date
Cornerstone Group Holdings Limited Partnership
Name
Ltd_partner_incorp
Type
50004360
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 1 Victoria Street
Wellington 6011
New Zealand
Address
Directors

Chao Zheng - Director

Appointment date: 20 Feb 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Jun 2020


Charlie Zheng - Director

Appointment date: 20 Feb 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 20 Feb 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Jun 2020


Andrew Clarke Cotterrell - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 18 Sep 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 20 Aug 2014


Peter Andrew Dowell - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 20 Feb 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 20 Aug 2014


Murray George Harden - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 22 Dec 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 20 Aug 2014

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