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Harbour Marine Limited

Type: NZ Limited Company (Ltd)
9429035339298
NZBN
1524187
Company Number
Registered
Company Status
088259211
GST Number
No Abn Number
Australian Business Number
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
Hub Mall, 94 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Office & delivery address used since 28 Jul 2020
Po Box 68
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 28 Jul 2020
Hub Mall, 94 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 01 Sep 2020

Harbour Marine Limited was started on 22 Jun 2004 and issued a New Zealand Business Number of 9429035339298. This registered LTD company has been managed by 2 directors: Hylton Andrew Mcintyre Edmonds - an active director whose contract started on 22 Jun 2004,
Hylton Edmonds - an active director whose contract started on 22 Jun 2004.
According to our data (updated on 18 Mar 2024), this company registered 1 address: Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: registered, physical).
Up to 01 Sep 2020, Harbour Marine Limited had been using Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Edmonds, Hylton Andrew Mcintyre (a director) located at 31 Deeming Road, Rd 1, Russell postcode 0272. Harbour Marine Limited was categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).

Addresses

Principal place of activity

Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 18 Dec 2019 to 01 Sep 2020

Address #2: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Feb 2016 to 18 Dec 2019

Address #3: 25 Homestead Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 09 Jul 2014 to 01 Feb 2016

Address #4: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 12 Jul 2010 to 09 Jul 2014

Address #5: C/-b D O Spicers, Homestead Road, Kerikeri New Zealand

Registered & physical address used from 22 Jun 2004 to 12 Jul 2010

Contact info
64 09 4038060
28 Jul 2020 Phone
companies@spireaccountants.co.nz
28 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Edmonds, Hylton Andrew Mcintyre 31 Deeming Road, Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edmonds, Hylton 31 Deeming Road, Rd 1
Russell
0272
New Zealand
Directors

Hylton Andrew Mcintyre Edmonds - Director

Appointment date: 22 Jun 2004

Address: 31 Deeming Road, Rd 1, Russell, 0272 New Zealand

Address used since 21 Jun 2022


Hylton Edmonds - Director

Appointment date: 22 Jun 2004

Address: 31 Deeming Road R D 1, Russell, Bay Of Islands, 0272 New Zealand

Address used since 08 Jul 2020

Address: R D 1, Russell, Bay Of Islands, 0000 New Zealand

Address used since 20 Jul 2015

Address: R D 1, Russell, Bay Of Islands, 0272 New Zealand

Address used since 07 Aug 2018

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