General information
North Harbour Design Limited
Type: NZ Limited Company (Ltd)9429038333996
New Zealand Business Number
805717
Company Number
Registered
Company Status
North Harbour Design Limited (NZBN 9429038333996) was started on 24 Apr 1996. 1 address is currently in use by the company: 26 Vista Motu, Red Beach, Red Beach, 0932 (type: physical, registered). 14 Lancelot Pl, Glenfield, North Shore City 0629, Auckland had been their registered address, up until 13 Jul 2015. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), namely:
Geoffrey Carter (an individual) located at Red Beach, Red Beach postcode 0932,
Helen Carter (an individual) located at Red Beach, Red Beach postcode 0932. Our database was last updated on 15 May 2019.
| Current address | Type | Used since |
|---|---|---|
| 26 Vista Motu, Red Beach, Red Beach, 0932 | Physical & registered | 13 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Charles Carter
Red Beach, Red Beach, 0932
Address used since 12 Dec 2014 |
Director | 24 Apr 1996 - current |
|
Helen Therese Carter
Glenfield, Auckland, 0629
Address used since 24 Apr 1996 |
Director | 24 Apr 1996 - 26 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Lancelot Pl, Glenfield, North Shore City 0629, Auckland | Registered & physical | 04 Sep 2009 - 13 Jul 2015 |
| 14 Lancelot Place, Glenfield, Auckland | Registered | 11 Apr 2000 - 04 Sep 2009 |
| 14 Lancelot Place, Glenfield, Auckland | Physical | 24 Apr 1996 - 04 Sep 2009 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Charles Carter Individual |
Red Beach Red Beach 0932 |
26 Jul 2005 - current |
|
Helen Therese Carter Individual |
Red Beach Red Beach 0932 |
26 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Charles Carter Individual |
Glenfield Auckland |
24 Apr 1996 - 26 Jul 2005 |
|
Helen Therese Carter Individual |
Glenfield Auckland |
24 Apr 1996 - 26 Jul 2005 |
|
Anthony Charles Horrocks Individual |
Milford Auckland 0620 |
26 Jul 2005 - 03 Jul 2018 |
Location
Companies nearby
 |
Stage 51 Limited 24 Bay Street |
|
Ramac Limited 4 Quo Vadis Place |
|
Investors In Hair Designers Limited 22 Vista Motu |
|
Cammish Lane Holdings Limited 22 Vista Motu |
|
Faithfull Foundation Charitable Trust Board 35 Red Beach Road |
|
Continental Heating Systems Limited 18 Vista Motu |