North Harbour Service Centre Limited
Type: NZ Limited Company (Ltd)North Harbour Service Centre Limited (NZBN 9429038233111) was incorporated on 24 Sep 1996. 4 addresses are in use by the company: Po Box 35901, Browns Bay, Auckland, 0753 (type: postal, office). 646 East Coast Road, Browns Bay, Auckland had been their registered address, up to 24 Sep 1996. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Bain, Kenneth Douglas (an individual) located at Browns Bay. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued North Harbour Service Centre Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 646 East Coast Road, Browns Bay, Auckland | Physical & service | 24 Sep 1996 |
| Po Box 35901, Browns Bay, Auckland, 0753 | Postal | 07 Apr 2021 |
| 646b East Coast Road, Pinehill, Auckland, 0630 | Office | 07 Apr 2021 |
| 646 East Coast Road, Pinehill, Auckland, 0630 | Delivery | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Douglas Bain
Orewa, Auckland, 0931
Address used since 04 Apr 2016 |
Director | 24 Sep 1996 - current |
|
Raymond Godreoius Mesman
Rd, Silverdale,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 31 Mar 2006 |
|
Yvette Anne Mesman
Browns Bay, Auckland,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 11 Feb 2002 |
|
Wendy Margaret Bain
Hobsonville,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 11 Feb 2002 |
| Type | Used since | |
|---|---|---|
| 646 East Coast Road, Pinehill, Auckland, 0630 | Delivery | 07 Apr 2021 |
| 646b East Coast Road , Pinehill , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 646 East Coast Road, Browns Bay, Auckland | Registered | 24 Sep 1996 - 24 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Kenneth Douglas Individual |
Browns Bay |
24 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mesman, Yvette Anne Individual |
Rd Silverdale Auckland |
24 Sep 1996 - 12 Apr 2006 |
|
Bain, Wendy Margaret Individual |
Browns Bay |
24 Sep 1996 - 07 May 2014 |
|
Mesman, Raymond Godreoius Individual |
Rd Silverdale Auckland |
24 Sep 1996 - 12 Apr 2006 |
|
Bain, Kenneth Douglas Individual |
Waiwera |
12 Apr 2006 - 07 May 2014 |
 |
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