Harbourside Electrical Limited was incorporated on 15 Dec 2014 and issued a business number of 9429041528785. This registered LTD company has been supervised by 2 directors: Christopher Stanley Williams - an active director whose contract started on 15 Dec 2014,
Kevin Grant Goodwin - an inactive director whose contract started on 15 Dec 2014 and was terminated on 31 Aug 2016.
As stated in our information (updated on 07 Apr 2024), this company uses 1 address: 26 Herekino Street, Whangarei, 0110 (category: physical, registered).
Up until 13 May 2019, Harbourside Electrical Limited had been using 2A Grant Street, Kamo, Whangarei as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Williams, Christopher Stanley (a director) located at Rd 4, Whangarei postcode 0174.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Williams, Desarae Jillian - located at Tamaterau, Whangarei. Harbourside Electrical Limited has been classified as "Electrical services" (ANZSIC E323220).
Previous addresses
Address: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical address used from 17 May 2017 to 13 May 2019
Address: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand
Registered address used from 02 May 2017 to 13 May 2019
Address: 7 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand
Physical address used from 20 Oct 2016 to 17 May 2017
Address: 7 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand
Registered address used from 20 Oct 2016 to 02 May 2017
Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Dec 2014 to 20 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Williams, Christopher Stanley |
Rd 4 Whangarei 0174 New Zealand |
15 Dec 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Williams, Desarae Jillian |
Tamaterau Whangarei 0174 New Zealand |
21 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodwin, Kevin Grant |
Beach Haven Auckland 0626 New Zealand |
15 Dec 2014 - 21 Apr 2017 |
Director | Kevin Grant Goodwin |
Beach Haven Auckland 0626 New Zealand |
15 Dec 2014 - 21 Apr 2017 |
Christopher Stanley Williams - Director
Appointment date: 15 Dec 2014
Address: Tamaterau, Whangarei, 0174 New Zealand
Address used since 12 Jul 2016
Kevin Grant Goodwin - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 31 Aug 2016
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 15 Dec 2014
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