General information

North Harbour Residential Limited

Type: NZ Limited Company (Ltd)
9429036198474
New Zealand Business Number
1264022
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

North Harbour Residential Limited (NZBN 9429036198474) was incorporated on 13 Jan 2003. 2 addresses are in use by the company: 15 Oregon Drive, Rainbow Point, Taupo, 3330 (type: registered, physical). 9 Hauraki Road, Hauraki, North Shore City had been their physical address, up until 15 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Aspect Management Limited (an entity) located at Rainbow Point, Taupo postcode 3330. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued to North Harbour Residential Limited. Our information was last updated on 06 Jun 2025.

Current address Type Used since
15 Oregon Drive, Rainbow Point, Taupo, 3330 Registered & physical & service 15 Mar 2021
Contact info
64 9 4865020
Phone (Phone)
arelimited@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick Anthony Sheehan
Takapuna, Auckland, 0622
Address used since 25 Nov 2020
Hauraki, North Shore City, 0622
Address used since 16 Feb 2010
Director 13 Jan 2003 - current
Gregory Algar Clinch
Hauraki, North Shore City, 0622
Address used since 16 Feb 2010
Director 13 Jan 2003 - 01 Feb 2017
Addresses
Previous address Type Period
9 Hauraki Road, Hauraki, North Shore City, 0622 Physical 10 Mar 2011 - 15 Mar 2021
9 Hauraki Road, Hauraki, North Shore City, 0622 Registered 09 Mar 2011 - 15 Mar 2021
166 Kitchener Road, Milford, Auckland Registered 29 Oct 2009 - 09 Mar 2011
166 Kitchener Road, Milford, Auckland Physical 29 Oct 2009 - 10 Mar 2011
C/-gerry Rea Partners, Level 7, 59 High Street, Auckland City Physical & registered 18 Aug 2009 - 29 Oct 2009
C/-166 Kitchener Road, Milford, Auckland Registered & physical 13 Jan 2003 - 18 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Aspect Management Limited
Shareholder NZBN: 9429039012883
Entity (NZ Limited Company)
Rainbow Point
Taupo
3330
08 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Sheehan, Patrick Anthony
Individual
Takapuna
Auckland
13 Jan 2003 - 08 Sep 2004
Clinch, Gregory Algar
Individual
Takapuna
Auckland
13 Jan 2003 - 08 Sep 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aspect Management Limited
Type Ltd
Ultimate Holding Company Number 537605
Country of origin NZ
Location
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