Harbour Wealth Limited
Type: NZ Limited Company (Ltd)Harbour Wealth Limited (New Zealand Business Number 9429031045100) was launched on 06 Jul 2011. 5 addresess are in use by the company: Level 1, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 9, 19 Como Street, Takapuna, Auckland had been their physical address, up until 27 Jul 2021. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Garcia-Mcentire, Jordi (a director) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 2 shareholders hold 49.17% of all shares (exactly 59 shares); it includes
Garcia-Mcentire, Jordi (a director) - located at East Tamaki Heights, Auckland,
Sheppard, Bruce Raymond (an individual) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allotment (60 shares, 50%) belongs to 1 entity, namely:
Staal, Michael Christiaan, located at Northcote, Auckland (a director). "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Harbour Wealth Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33844, Takapuna, Auckland, 0740 | Postal | 04 Jul 2019 |
| Level 1, 19 Como Street, Takapuna, Auckland, 0622 | Delivery & office | 19 Jul 2021 |
| Level 1, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 27 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Christiaan Staal
Northcote, Auckland, 0627
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - current |
|
Jordi Garcia-mcentire
East Tamaki Heights, Auckland, 2016
Address used since 02 Oct 2012 |
Director | 06 Jul 2011 - current |
|
Gavin John Busch
Narrow Neck, Auckland, 0624
Address used since 06 Jul 2011 |
Director | 06 Jul 2011 - 28 May 2020 |
| Level 1, 19 Como Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 26 Mar 2012 - 27 Jul 2021 |
| 52 Swanson Street, Auckland Central, Auckland, 1010 | Registered | 06 Jul 2011 - 26 Mar 2012 |
| 11a Old Lake Road, Narrow Neck, Auckland, 0624 | Physical | 06 Jul 2011 - 26 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia-mcentire, Jordi Director |
East Tamaki Heights Auckland 2016 |
06 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garcia-mcentire, Jordi Director |
East Tamaki Heights Auckland 2016 |
06 Jul 2011 - current |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
06 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staal, Michael Christiaan Director |
Northcote Auckland 0627 |
06 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avenue Advice Limited Shareholder NZBN: 9429033319698 Company Number: 1955081 Entity |
06 Jul 2011 - 19 Jun 2020 | |
|
Avenue Advice Limited Shareholder NZBN: 9429033319698 Company Number: 1955081 Entity |
Narrowneck North Shore City 0624 |
06 Jul 2011 - 19 Jun 2020 |
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