General information

Harbour Electrical Limited

Type: NZ Limited Company (Ltd)
9429041180860
New Zealand Business Number
5117981
Company Number
Registered
Company Status
114120707
GST Number
E323220 - Electrical Services
Industry classification codes with description

Harbour Electrical Limited (issued a business number of 9429041180860) was started on 07 Apr 2014. 8 addresess are currently in use by the company: 10B Shamrock Drive, Kumeu, Kumeu, 0810 (type: registered, service). 8A Shamrock Drive, Kumeu, Kumeu had been their registered address, up to 14 Apr 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Vos, Lewis David (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Gurney, Logan Michael (an individual) - located at West Harbour, Auckland. "Electrical services" (business classification E323220) is the category the ABS issued to Harbour Electrical Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
8a Shamrock Drive, Kumeu, Kumeu, 0810 Postal & office & delivery 20 Apr 2020
8a Shamrock Drive, Kumeu, Kumeu, 0810 Physical 29 Apr 2020
10b Shamrock Drive, Kumeu, Kumeu, 0810 Postal & office & delivery 04 Apr 2023
10b Shamrock Drive, Kumeu, Kumeu, 0810 Registered & service 14 Apr 2023
Contact info
64 21 1406964
Phone (Phone)
64 0800 133233
Phone (Phone)
logan@harbourelectrical.co.nz
Email
info@harbourelectrical.co.nz
Email
https://www.harbourelectrical.co.nz/
Website
Directors
Name and Address Role Period
Logan Michael Gurney
Hobsonville, Auckland, 0618
Address used since 04 Apr 2023
West Harbour, Auckland, 0618
Address used since 08 May 2018
Mount Albert, Auckland, 1025
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Blake Colin Rasmussen
Rosedale, Auckland, 0632
Address used since 08 May 2018
Devonport, Auckland, 0624
Address used since 07 Apr 2014
Director 07 Apr 2014 - 31 Mar 2019
Addresses
Other active addresses
Type Used since
10b Shamrock Drive, Kumeu, Kumeu, 0810 Registered & service 14 Apr 2023
Principal place of activity
8a Shamrock Drive , Kumeu , Kumeu , 0810
Previous address Type Period
8a Shamrock Drive, Kumeu, Kumeu, 0810 Registered & service 29 Apr 2020 - 14 Apr 2023
4 Graceview Way, West Harbour, Auckland, 0618 Registered & physical 30 Apr 2019 - 29 Apr 2020
Suite 8, 44 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 17 May 2018 - 30 Apr 2019
16 Cheltenham Road, Devonport, Auckland, 0624 Registered & physical 07 Apr 2014 - 17 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Vos, Lewis David
Individual
Campbells Bay
Auckland
0630
07 Apr 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Gurney, Logan Michael
Individual
West Harbour
Auckland
0618
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Rasmussen, Blake Colin
Individual
Rosedale
Auckland
0632
07 Apr 2014 - 04 Apr 2019
Location
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