General information
Upper Harbour Builders Limited
Type: NZ Limited Company (Ltd)9429039933867
New Zealand Business Number
245787
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Upper Harbour Builders Limited (issued an NZ business number of 9429039933867) was started on 26 Jun 1984. 13 addresess are currently in use by the company: 12A School Road, Morningside, Auckland, 1021 (type: registered, service). 1 Courtneys, West Harbour, Auckland had been their registered address, up until 23 Jul 2018. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Carr, Michael Peter (a director) located at Morningside, Auckland postcode 1021. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Upper Harbour Builders Limited. Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Apartment 103, 10 Nugget Avenue, Hobsonville, Auckland, 0616 | Physical & registered & service | 23 Jul 2018 |
| Po Box 5, Westpark Village, Auckland, 0661 | Postal | 09 Jul 2019 |
| Apartment 103, 10 Nugget Avenue, Hobsonville, Auckland, 0616 | Office & delivery | 09 Jul 2019 |
| Apartment 201, 75 Hobsonville Point Road, Hobsonville, Auckland, 0616 | Office & delivery | 12 Apr 2024 |
Contact info
michael@uhb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
peter@uhb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
uhb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Carr
Morningside, Auckland, 1021
Address used since 18 May 2024
Hobsonville, Auckland, 0616
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Peter Brian Carr
Hobsonville, Auckland, 0616
Address used since 01 Jan 2019
West Harbour, Auckland, 0618
Address used since 02 Dec 2002 |
Director | 27 Mar 1992 - 31 Mar 2024 |
|
Maree Ann Carr
West Harbour, Waitakere City,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 25 Jul 2002 |
|
Marjorie Marion G Carter
Hobsonville,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 03 Aug 1992 |
|
Brian Charles Carter
Hobsonville,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 03 Aug 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Apartment 201, 75 Hobsonville Point Road, Hobsonville, Auckland, 0616 | Office & delivery | 12 Apr 2024 |
| Apartment 201, 75 Hobsonville Point Road, Hobsonville, Auckland, 0616 | Registered & service | 22 Apr 2024 |
| Apartment 103, 10 Nugget Avenue, Hobsonville, Auckland, 0616 | Registered & service | 07 Jun 2024 |
| 12a School Road, Morningside, Auckland, 1021 | Registered & service | 15 Jul 2024 |
Principal place of activity
| 1 Courtneys , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 1 Courtneys, West Harbour, Auckland, 0618 | Registered & physical | 13 Jul 2015 - 23 Jul 2018 |
| 1 Courtney St, West Harbour, Auckland, 0618 | Registered & physical | 26 Jul 2012 - 13 Jul 2015 |
| 1 Courtneys, West Harbour, Auckland, 0618 | Physical & registered | 25 Oct 2011 - 26 Jul 2012 |
| Brown Accounting Ltd, Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Physical & registered | 29 Mar 2007 - 25 Oct 2011 |
| 1st Floor, 3033 Great North Rooad, New Lynn, Waitakere City, Auckland | Physical | 17 May 2000 - 17 May 2000 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 17 May 2000 - 29 Mar 2007 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Registered | 17 May 2000 - 29 Mar 2007 |
| 3rd Floor, 3055 Great North Road, New Lynn, Auckland | Physical | 24 Jul 1998 - 17 May 2000 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Registered | 24 Jul 1998 - 17 May 2000 |
| 3033 Gt North Rd, New Lynn, Auckland 7 | Registered | 17 Sep 1993 - 24 Jul 1998 |
| - | Physical | 19 Feb 1992 - 24 Jul 1998 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Michael Peter Director |
Morningside Auckland 1021 |
21 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Peter Brian Individual |
West Harbour Auckland 0618 |
26 Jun 1984 - 21 Mar 2024 |
|
Carr, Maree Ann Individual |
Hobsonville Auckland 0616 |
26 Jun 1984 - 21 Mar 2024 |
Location
Companies nearby
 |
Tbcu Limited 15 Kahala Place |
|
E & E Group Limited 5 Courtneys |
|
Medellus Consulting Limited 12 Kahala Place |
|
Republic Systems Limited 15 Mako Street |
|
Southernovo Limited 16 Horizon Way |
|
Global Commerce Limited 25 Courtneys |
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