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North Harbour Builders Limited

Type: NZ Limited Company (Ltd)
9429034085981
NZBN
1823123
Company Number
Registered
Company Status
93909194
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
9 Clematis Avenue
Murrays Bay
Auckland 0630
New Zealand
Registered address used since 02 Jun 2006
9 Clematis Avenue
Murrays Bay
Auckland 0630
New Zealand
Postal & delivery address used since 04 Mar 2020
4 Wilk Lane
Browns Bay
Auckland 0630
New Zealand
Office address used since 04 Mar 2020

North Harbour Builders Limited, a registered company, was registered on 02 Jun 2006. 9429034085981 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been supervised by 2 directors: Mike Spain - an active director whose contract began on 02 Jun 2006,
Ann Helen Spain - an active director whose contract began on 01 Nov 2008.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Wilk Lane, Browns Bay, Auckland, 0630 (type: physical, service).
North Harbour Builders Limited had been using 9 Clematis Avenue, Murrays Bay, Auckland as their physical address until 24 May 2021.
Other names for this company, as we found at BizDb, included: from 02 Jun 2006 to 20 Apr 2009 they were called Ideal Buildings North Harbour Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 39 shares (39 per cent). Lastly we have the next share allocation (51 shares 51 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 4 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand

Physical & service address used from 24 May 2021

Principal place of activity

4 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 9 Clematis Avenue, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 02 Jun 2006 to 24 May 2021

Contact info
64 21 858208
06 Mar 2019 Phone
cmspain@netstar.co.nz
04 Mar 2020 Accountant
mike@ecosheds.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.ecosheds.co.nz
04 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Spain, Olivia Ann Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Spain, Ann Helen Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Spain, Mike Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Spain, Caleb Michael Murrays Bay
Auckland
0630
New Zealand
Directors

Mike Spain - Director

Appointment date: 02 Jun 2006

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 02 Jun 2006


Ann Helen Spain - Director

Appointment date: 01 Nov 2008

Address: Murrays Bay, North Harbour, 0630 New Zealand

Address used since 01 Nov 2008

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