General information

Harbour City Ceilings 2012 Limited

Type: NZ Limited Company (Ltd)
9429030434400
New Zealand Business Number
4122418
Company Number
Registered
Company Status
E302010 - E302010 "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description

Harbour City Ceilings 2012 Limited (issued a business number of 9429030434400) was started on 27 Nov 2012. 1 address is in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 3, 20 Daly Street, Lower Hutt had been their physical address, until 10 Mar 2017. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Luti Lologa (a director) located at Stokes Valley, Lower Hutt postcode 5019. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 60 shares); it includes
Bradley Callis (a director) - located at Tawa, Wellington,
Hartham Trustees No.3 Limited (an entity) - located at Porirua, Porirua. "E302010 "Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is the classification the Australian Bureau of Statistics issued to Harbour City Ceilings 2012 Limited. The Businesscheck data was updated on 06 Aug 2020.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered 10 Mar 2017
Directors
Name and Address Role Period
Bradley James Callis
Tawa, Wellington, 5028
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Luti Lologa
Stokes Valley, Lower Hutt, 5019
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Addresses
Previous address Type Period
Level 3, 20 Daly Street, Lower Hutt, 5010 Physical & registered 27 Nov 2012 - 10 Mar 2017
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
22 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Luti Lologa
Director
Stokes Valley
Lower Hutt
5019
27 Nov 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Bradley James Callis
Director
Tawa
Wellington
5028
27 Nov 2012 - current
Hartham Trustees No.3 Limited
Shareholder NZBN: 9429031044615
Entity (NZ Limited Company)
Porirua
Porirua
5022
27 Nov 2012 - current
Location
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