Auckland Harbour Limited
Type: NZ Limited Company (Ltd)Auckland Harbour Limited (issued an NZBN of 9429030552654) was launched on 13 Aug 2012. 2 addresses are currently in use by the company: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (type: physical, service). Level 8 Bdo Tower, 120 Albert Street, Auckland had been their physical address, up to 09 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pacific Merchants Group Pty Ltd (an other) located at 227 Elizabeth St, Sydney Nsw postcode 2000. "Souvenir retailing" (business classification G427963) is the classification the Australian Bureau of Statistics issued to Auckland Harbour Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Customs Street West, Auckland Central, Auckland, 1010 | Registered | 23 Nov 2015 |
| Level 4, 4 Graham St, Auckland Central, Auckland, 1010 | Physical & service | 09 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Siyuan Du
Rhodes, Nsw, 2138
Address used since 20 Jun 2016
Parramatta Nsw, 2150
Address used since 01 Jan 1970
Parramatta Nsw, 2150
Address used since 01 Jan 1970 |
Director | 09 Jun 2014 - current |
|
Xuan Chen
Pinehill, Auckland, 0632
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - 28 Aug 2014 |
|
Jun Li
Totara Vale, Auckland, 0629
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 13 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 8 Bdo Tower, 120 Albert Street, Auckland, 1040 | Physical | 02 Dec 2015 - 09 Oct 2017 |
| 110 Customs Street West, Auckland Central, Auckland, 1010 | Physical | 23 Nov 2015 - 02 Dec 2015 |
| 121 Beach Road, Level 6, Auckland, 1010 | Registered & physical | 13 Aug 2012 - 23 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Merchants Group Pty Ltd Other (Other) |
227 Elizabeth St Sydney Nsw 2000 |
21 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jun Li Director |
Totara Vale Auckland 0629 |
13 Aug 2012 - 21 Oct 2013 |
|
Li, Jun Individual |
Totara Vale Auckland 0629 |
13 Aug 2012 - 21 Oct 2013 |
Ultimate Holding Company
| Effective Date | 17 Oct 2018 |
| Name | Pacific Merchants Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 164186038 |
| Country of origin | AU |
| Address |
Unit 8/5-15 Dunning Ave Rosebery Nsw 2018 |
 |
Strategised Investment Solutions Limited 120 Albert Street |
|
Johnston Jones Consulting Limited Level 8 (djt) |
|
Greencroft Properties Limited Level 8 |
|
Waterware Sales Limited Level 8, Westpac Trust Tower |
|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |
|
Natural Health International Limited 63 Albert Street |
|
Smiley Souvenirs Company Limited 41 Albert Street |
|
Mt Eden Souvenir Limited 83 Mt Eden Road |
|
Dorothy Trading Limited 34 Mt Pleasant Road |
|
Wz Souvenirs Limited 11 Puawai Place |
|
Like Kiwi Limited 119a The Drive |