General information

North Harbour Developments Limited

Type: NZ Limited Company (Ltd)
9429033399744
New Zealand Business Number
1941953
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

North Harbour Developments Limited (NZBN 9429033399744) was incorporated on 08 Jun 2007. 5 addresess are in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: postal, office). 29 Northcroft Street, Takapuna, Auckland had been their registered address, until 14 Mar 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Mclellan, Florence (an individual) located at Greenhithe, North Shore, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Mclellan, Joel Miles (an individual) - located at Greenhithe, North Shore, Auckland. Next there is the next group of shareholders, share allotment (980 shares, 98%) belongs to 2 entities, namely:
Mclellan, Joel Miles, located at Greenhithe, North Shore, Auckland (an individual),
Mclellan, Florence, located at Greenhithe, North Shore, Auckland (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to North Harbour Developments Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 14 Mar 2016
Level 10, 19 Como Street, Takapuna, Auckland, 0622 Postal & office & delivery 05 Mar 2020
Contact info
64 9 4447851
Phone (Phone)
jady@buildcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@buildcorp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joel Miles Mclellan
Greenhithe, North Shore, Auckland, 0632
Address used since 08 Jun 2007
Director 08 Jun 2007 - current
Addresses
Principal place of activity
Level 10, 19 Como Street , Takapuna , Auckland , 0622
Previous address Type Period
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 09 Aug 2007 - 14 Mar 2016
C/-hornabrook Macdonald Lawyers, Mezzanine Level, Chancery, 11 Bacons Lane, Auckland Registered & physical 08 Jun 2007 - 09 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Mclellan, Florence
Individual
Greenhithe
North Shore, Auckland
08 Jun 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mclellan, Joel Miles
Individual
Greenhithe
North Shore, Auckland
08 Jun 2007 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Mclellan, Joel Miles
Individual
Greenhithe
North Shore, Auckland
08 Jun 2007 - current
Mclellan, Florence
Individual
Greenhithe
North Shore, Auckland
08 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Mclellan Family Trust
Other
North Shore
0740
22 Nov 2019 - 12 Dec 2019
Hornabrook, Mark Simon
Individual
12 O'connell Street
Auckland
08 Jun 2007 - 03 May 2011
Location
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