General information

North Harbour Brakes And Steering Limited

Type: NZ Limited Company (Ltd)
9429038753442
New Zealand Business Number
614546
Company Number
Registered
Company Status

North Harbour Brakes and Steering Limited (issued a New Zealand Business Number of 9429038753442) was registered on 20 Dec 1993. 1 address is in use by the company: 126 Wairau Road, Glenfield, Auckland, 0627 (type: registered, physical). 126 Wairau Road, Glenfield, Auckland had been their physical address, up to 28 Jun 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Dominique Murdoch (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
James Thompson (an individual) - located at West Harbour, Auckland,
John Murdoch (an individual) - located at West Harbour, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
John Murdoch, located at West Harbour, Auckland (an individual). The Businesscheck information was last updated on 26 Oct 2021.

Current address Type Used since
126 Wairau Road, Glenfield, Auckland, 0627 Registered & physical 28 Jun 2011
Directors
Name and Address Role Period
John Anthony Murdoch
West Harbour, Auckland, 0618
Address used since 09 Jun 2016
Director 20 Dec 1993 - current
Addresses
Previous address Type Period
126 Wairau Road, Glenfield, Auckland Physical & registered 26 May 2004 - 28 Jun 2011
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 18 Jun 2001 - 26 May 2004
4/9 Milford Road, Milford, Auckalnd 9 Physical 18 Jun 2001 - 18 Jun 2001
4/9 Milford Road, Milford, Auckland 9 Registered 18 Jun 2001 - 26 May 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dominique Carin Murdoch
Individual
West Harbour
Auckland
0618
13 Jan 2012 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
James Donald Thompson
Individual
West Harbour
Auckland
0618
20 Dec 1993 - current
John Anthony Murdoch
Individual
West Harbour
Auckland
0618
25 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
John Anthony Murdoch
Individual
West Harbour
Auckland
0618
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
John Murdoch
Individual
West Harbour
Auckland
20 Dec 1993 - 28 May 2009
Location
Companies nearby