General information
North Harbour Concrete And Asphalt Limited
Type: NZ Limited Company (Ltd)9429035971023
New Zealand Business Number
1306477
Company Number
Registered
Company Status
North Harbour Concrete and Asphalt Limited (issued an NZBN of 9429035971023) was incorporated on 29 May 2003. 2 addresses are in use by the company: 29A Mozeley Avenue, Devonport, Auckland, 0624 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Michie, Alan Gordon (an individual) located at Devonport, Auckland. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Keating, Juliet (an individual) - located at Devonport, North Shore City. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29a Mozeley Avenue, Devonport, Auckland, 0624 | Physical & registered & service | 29 May 2003 |
Contact info
64 22 1755822
Phone (Phone)
nhconcrete@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Gordon Michie
Devonport, Auckland, 0624
Address used since 01 Jul 2014 |
Director | 29 May 2003 - current |
|
Juliet Helen Keating
Devonport, Auckland, 0624
Address used since 01 Jul 2011 |
Director | 01 Apr 2010 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Michie, Alan Gordon Individual |
Devonport Auckland |
29 May 2003 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Keating, Juliet Individual |
Devonport North Shore City 0624 |
13 Aug 2010 - current |
Location
Companies nearby
 |
Adroit Golf Limited 8 Patuone Avenue |
|
Adroit People Limited 8 Patuone Avenue |
|
Newdawn Group Limited 14 Patuone Avenue |
|
Adept Group Limited 14 Patuone Avenue |
|
Usherwood Accounting Services Limited 14 Patuone Avenue |
|
Fells Forte Limited 14 Patuone Avenue |