General information

Harbourside Ventures Limited

Type: NZ Limited Company (Ltd)
9429037303747
New Zealand Business Number
1026302
Company Number
Registered
Company Status

Harbourside Ventures Limited (NZBN 9429037303747) was registered on 03 Apr 2000. 4 addresses are currently in use by the company: Unit 9, 121 Rea Road, Rd 2, Tahawai, 3178 (type: registered, service). 23 Brown Street, Tauranga, Tauranga had been their physical address, up to 29 Jul 2021. Harbourside Ventures Limited used more aliases, namely: Harbourside Holiday Villas Limited from 01 Apr 2008 to 02 Apr 2012, Lady Gay's Pets Limited (03 Apr 2000 to 01 Apr 2008). 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Hill, Selwyn Lawrence (an individual) located at Rd 2, Tahawai postcode 3178. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Hill, Gaylene Kay (an individual) - located at Rd 2, Tahawai. Our database was last updated on 25 May 2025.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Registered & physical & service 29 Jul 2021
Unit 9, 121 Rea Road, Rd 2, Tahawai, 3178 Registered & service 29 Aug 2024
Directors
Name and Address Role Period
Selwyn Lawrence Hill
Rd 2, Tahawai, 3178
Address used since 11 Nov 2022
Rd 1, Katikati, 3177
Address used since 27 May 2010
Director 03 Apr 2000 - current
Gaylene Kay Hill
Rd 2, Tahawai, 3178
Address used since 11 Nov 2022
Rd 1, Katikati, 3177
Address used since 27 May 2010
Director 03 Apr 2000 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered 14 Oct 2019 - 29 Jul 2021
141 Cameron Road, Tauranga, 3110 Physical & registered 21 Nov 2012 - 14 Oct 2019
First Floor, 126 Eleventh Avenue, Tauranga, 3110 Physical & registered 11 Apr 2012 - 21 Nov 2012
49 Pio Road, Bowentown, Katikati Registered & physical 31 Oct 2006 - 11 Apr 2012
Orewa Taxation Service, 1 Florence Avenue, Orewa Registered 25 Aug 2000 - 31 Oct 2006
Orewa Taxation Service, 1 Florence Avenue, Orewa Physical 25 Aug 2000 - 25 Aug 2000
18 Anzac St, Takapuna, Auckland Physical 25 Aug 2000 - 31 Oct 2006
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Hill, Selwyn Lawrence
Individual
Rd 2
Tahawai
3178
24 Oct 2006 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Hill, Gaylene Kay
Individual
Rd 2
Tahawai
3178
24 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Hill, Selwyn Lawrence
Individual
Rd2
Silverdale
03 Apr 2000 - 24 Oct 2006
Hill, Gaylene Kay
Individual
Rd2
Silverdale
03 Apr 2000 - 24 Oct 2006
Location
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