General information

North Harbor Development Limited

Type: NZ Limited Company (Ltd)
9429030061569
New Zealand Business Number
4648199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

North Harbor Development Limited (NZBN 9429030061569) was started on 12 Sep 2013. 2 addresses are currently in use by the company: 117 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical). Unit C, 106 Bush Road, Rosedale, Auckland had been their physical address, up to 01 Mar 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Cai, Yuntao (a director) located at Windsor Park, Auckland postcode 0632,
Feng, Yijun (an individual) located at Windsor Park, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cai, Yuntao (a director) - located at Windsor Park, Auckland. "Management consultancy service" (business classification M696245) is the classification the ABS issued North Harbor Development Limited. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
117 Newton Road, Eden Terrace, Auckland, 1010 Registered & physical & service 01 Mar 2017
Contact info
64 2155 8311
Phone (Phone)
caiyuntao1984@gmail.com
Email
actionjits@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yuntao Cai
Windsor Park, Auckland, 0632
Address used since 06 Sep 2016
Director 12 Sep 2013 - current
Addresses
Principal place of activity
117 Newton Road , Eden Terrace , Auckland , 1010
Previous address Type Period
Unit C, 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered 14 Sep 2016 - 01 Mar 2017
106 Bush Road, Rosedale, Auckland, 0632 Physical 06 Oct 2015 - 14 Sep 2016
106 Bush Road, Rosedale, Auckland, 0632 Registered 05 Oct 2015 - 14 Sep 2016
11 Parkway Drive, Rosedale, Auckland, 0632 Physical 12 Sep 2013 - 06 Oct 2015
11 Parkway Drive, Rosedale, Auckland, 0632 Registered 12 Sep 2013 - 05 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Cai, Yuntao
Director
Windsor Park
Auckland
0632
12 Sep 2013 - current
Feng, Yijun
Individual
Windsor Park
Auckland
0632
12 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cai, Yuntao
Director
Windsor Park
Auckland
0632
12 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Chang, Hongyuan
Individual
Schnapper Rock
Auckland
0632
20 Oct 2016 - 27 May 2022
Chang, Hongyuan
Individual
Schnapper Rock
Auckland
0632
20 Oct 2016 - 27 May 2022
Location
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