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General information

Harbour 5 Limited

Type: NZ Limited Company (Ltd)
9429032835588
New Zealand Business Number
2111678
Company Number
Registered
Company Status

Harbour 5 Limited (NZBN 9429032835588) was registered on 28 Mar 2008. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. Harbour 5 Limited used more aliases, namely: Jbk Homes Limited from 28 Mar 2008 to 14 Jul 2008. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 45 shares (45% of shares), namely:
Teague, John William (an individual) located at Milford, Auckland,
Russell, Brett Allan (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (exactly 45 shares); it includes
Teague, John William (an individual) - located at Milford, Auckland,
Russell, Lynne Janette (an individual) - located at Parnell, Auckland. The third group of shareholders, share allotment (5 shares, 5%) belongs to 2 entities, namely:
Teague, John William, located at Milford, Auckland (an individual),
Russell-Smith, Kerin Suzanne, located at Epsom, Auckland (a director). The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 19 Aug 2009
Director 10 Jul 2008 - current
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 02 Dec 2011
Director 02 Dec 2011 - current
Alfred John Russell
Parnell, Auckland,
Address used since 28 Mar 2008
Director 28 Mar 2008 - 24 Nov 2011
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 16 Feb 2011
Director 16 Feb 2011 - 24 Nov 2011
Lynne Janette Russell
Parnell, Auckland,
Address used since 28 Mar 2008
Director 28 Mar 2008 - 10 Jul 2008
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 01 Oct 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 17 Sep 2013 - 01 Oct 2014
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 08 Sep 2010 - 17 Sep 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 28 Mar 2008 - 08 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Teague, John William
Individual 		Milford
Auckland
 15 Jul 2008 - current
Russell, Brett Allan
Individual 		St Heliers
Auckland
1071 		15 Jul 2008 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Teague, John William
Individual 		Milford
Auckland
0620 		15 Jul 2008 - current
Russell, Lynne Janette
Individual 		Parnell
Auckland
1052 		15 Jul 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Teague, John William
Individual 		Milford
Auckland
 15 Jul 2008 - current
Russell-smith, Kerin Suzanne
Director 		Epsom
Auckland
1023 		22 Dec 2011 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Teague, John William
Individual 		Milford
Auckland
 15 Jul 2008 - current
Russell, Jacqueline Leigh
Individual 		Glendowie
Auckland
1071 		22 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Russell, Alfred John
Individual 		Parnell
Auckland
 15 Jul 2008 - 04 Apr 2012
Jbk No. 2 Trustee Services Limited
Shareholder NZBN: 9429037304430
Company Number: 1026206
Entity 		28 Mar 2008 - 27 Jun 2010
Jbk No. 2 Trustee Services Limited
Shareholder NZBN: 9429037304430
Company Number: 1026206
Entity 		28 Mar 2008 - 27 Jun 2010
Location
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