Humitech Northshore Limited
Type: NZ Limited Company (Ltd)Humitech Northshore Limited (issued a New Zealand Business Number of 9429037835385) was started on 24 Jun 1998. 5 addresess are in use by the company: 75 Boston Road, Mt Eden,, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass, Newmarket, Auckland had been their registered address, up to 13 May 2020. Humitech Northshore Limited used other names, namely: Seaview Group Limited from 11 Feb 1999 to 06 Jul 2006, Constructa Corporate One Hundred and Thirty Three Limited (24 Jun 1998 to 11 Feb 1999). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Barrett, Donna Doreen (an individual) located at City 0629, Auckland,
Barrett, Antony (an individual) located at Glenfield, Auckland. "Goods and equipment rental and hiring nec" (business classification L663925) is the category the Australian Bureau of Statistics issued Humitech Northshore Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 77 Seaview Road, Glenfield, Auckland, 0629 | Office | 31 May 2019 |
| Flat 2, 77 Seaview Road, Glenfield, Auckland, 0629 | Postal & delivery | 05 May 2020 |
| 75 Boston Road, Mt Eden,, Auckland, 1023 | Registered | 13 May 2020 |
| 75 Boston Road, Mt Eden, Auckland, 1023 | Physical & service | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Barrett
Glenfield, Auckland, 0629
Address used since 02 May 2011 |
Director | 10 Feb 2000 - current |
|
Donna Doreen Barrett
Auckland, 0629
Address used since 02 May 2011 |
Director | 29 Jun 2009 - current |
|
Antony Barrett
Glenfield, Auckland, 0629
Address used since 29 May 2017 |
Director | 29 May 2017 - current |
|
James Matheson Sclater
Takapuna, Auckland,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 09 Feb 2000 |
|
Kenneth Alfred Boler
Taupaki, Auckland,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 09 Feb 2000 |
| Type | Used since | |
|---|---|---|
| 75 Boston Road, Mt Eden, Auckland, 1023 | Physical & service | 13 May 2020 |
| Flat 2, 77 Seaview Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 | Registered & physical | 06 Jun 2018 - 13 May 2020 |
| Level 4, 2-6 Crowhurst Street, Newmarket, Auckland, 1149 | Registered & physical | 30 May 2007 - 06 Jun 2018 |
| Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington | Physical & registered | 30 Apr 2004 - 30 May 2007 |
| 97-101 Hobson Street, Auckland 1 | Registered | 07 Jun 2000 - 30 Apr 2004 |
| Quantum Accounting Solutions Ltd, 39-41 East Tamaki Road, Papatoetoe, Auckland | Physical | 07 Jun 2000 - 30 Apr 2004 |
| 97-101 Hobson Street, Auckland 1 | Physical | 07 Jun 2000 - 07 Jun 2000 |
| 97-101 Hobson Street, Auckland 1 | Registered | 12 Apr 2000 - 07 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Donna Doreen Individual |
City 0629 Auckland |
06 Jul 2006 - current |
|
Barrett, Antony Individual |
Glenfield Auckland |
24 Jun 1998 - current |
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