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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Spain, Olivia Ann |
Murrays Bay Auckland 0630 New Zealand |
16 Sep 2013 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Spain, Ann Helen |
Murrays Bay Auckland 0630 New Zealand |
27 Jan 2009 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Spain, Mike |
Murrays Bay Auckland 0630 New Zealand |
02 Jun 2006 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Spain, Caleb Michael |
Murrays Bay Auckland 0630 New Zealand |
16 Sep 2013 - |
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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