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General information

North Harbour Powertools Limited

Type: NZ Limited Company (Ltd)
9429039676634
New Zealand Business Number
322956
Company Number
Registered
Company Status

North Harbour Powertools Limited (issued a business number of 9429039676634) was incorporated on 29 Oct 1986. 2 addresses are currently in use by the company: 178 Greenhithe Road, Greenhithe, Auckland, 0632 (type: registered, physical). C/ - Kumeu Taxation Services Limited, Cnr Access Road', Shamrock Drive, Kumeu had been their physical address, up to 07 Jul 1999. North Harbour Powertools Limited used other names, namely: Parker Powertool Services Limited from 29 Oct 1986 to 10 Feb 1998. 100000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (0.5 per cent of shares), namely:
Enger, Michael Johan (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 250 shares); it includes
Kane, Belinda Marie (an individual) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allotment (250 shares, 0.25%) belongs to 1 entity, namely:
Kane, William Ross, located at Greenhithe, Auckland (an individual). Our database was updated on 06 Mar 2024.

Current address Type Used since
178 Greenhithe Road, Greenhithe, Auckland, 0632 Service & physical 09 Jul 2004
178 Greenhithe Road, Greenhithe, Auckland, 0632 Registered 26 Jun 2012
Last updated:
Directors
Name and Address Role Period
William Ross Kane
Greenhithe, Auckland, 0632
Address used since 21 Jun 2013
Director 29 Oct 1986 - current
Belinda Marie Kane
Greenhithe, Auckland, 0632
Address used since 21 Jun 2013
Director 25 Jun 1993 - current
Michael Johan Enger
Pakuranga, Auckland, 2010
Address used since 27 Oct 2017
Director 27 Oct 2017 - current
Peter James Earl
Northpark, Auckland, 2013
Address used since 21 Jun 2013
Director 01 Apr 1998 - 01 Dec 2016
Derek Leslie Brown
Glenfield, Auckland 10,
Address used since 29 Oct 1986
Director 29 Oct 1986 - 25 Jun 1993
Addresses
Previous address Type Period
C/ - Kumeu Taxation Services Limited, Cnr Access Road', Shamrock Drive, Kumeu Physical 07 Jul 1999 - 07 Jul 1999
14 Lucas Way, The Landing, Albany Physical 07 Jul 1999 - 09 Jul 2004
9 Taynith Place, Glenfield, Auckland Physical 09 Jul 1998 - 07 Jul 1999
C/- Kumeu Taxation Services Limited, Cnr Access Road & Shamrock Drive, Kumeu Physical 08 Jul 1998 - 09 Jul 1998
- Physical 27 Apr 1998 - 08 Jul 1998
C/- Mcgregor Bailey & Co, 2 Crummer Road, Ponsonby, Auckland Registered 24 Apr 1998 - 24 Apr 1998
Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu Registered 24 Apr 1998 - 26 Jun 2012
13 Coronation Road, Glenfield, Auckland Registered 02 Jul 1996 - 24 Apr 1998
107 Methuen Road, Auckland 7 Registered 20 Jan 1993 - 02 Jul 1996
Level 5, 50 Anzac Avenue, Auckland Registered 09 Oct 1992 - 20 Jan 1993
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Enger, Michael Johan
Individual 		Pakuranga
Auckland
2010 		09 Nov 2017 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Kane, Belinda Marie
Individual 		Greenhithe
Auckland
0632 		29 Oct 1986 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Kane, William Ross
Individual 		Greenhithe
Auckland
0632 		29 Oct 1986 - current
Shares Allocation #4 Number of Shares: 99000
Shareholder Name Address Period
Kane, William Ross
Individual 		Greenhithe
Auckland
0632 		29 Oct 1986 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 02 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Enger, Stephen Ross
Individual 		Greenhithe
Auckland West
 29 Oct 1986 - 02 Mar 2011
Altham, Lloyd Robert
Individual 		Greenhithe
Auckland West
 29 Oct 1986 - 02 Mar 2011
Location
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