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North Harbour Design Limited

Type: NZ Limited Company (Ltd)
9429038333996
NZBN
805717
Company Number
Registered
Company Status
Current address
26 Vista Motu
Red Beach
Red Beach 0932
New Zealand
Physical & registered address used since 13 Jul 2015

North Harbour Design Limited, a registered company, was registered on 24 Apr 1996. 9429038333996 is the NZBN it was issued. The company has been run by 2 directors: Geoffrey Charles Carter - an active director whose contract began on 24 Apr 1996,
Helen Therese Carter - an inactive director whose contract began on 24 Apr 1996 and was terminated on 26 Sep 2012.
Updated on 15 May 2019, our data contains detailed information about 1 address: 26 Vista Motu, Red Beach, Red Beach, 0932 (types include: physical, registered).
North Harbour Design Limited had been using 14 Lancelot Pl, Glenfield, North Shore City 0629, Auckland as their registered address up to 13 Jul 2015.
All shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Geoffrey Carter (an individual) located at Red Beach, Red Beach postcode 0932,
Helen Carter (an individual) located at Red Beach, Red Beach postcode 0932.

Addresses

Previous addresses

Address: 14 Lancelot Pl, Glenfield, North Shore City 0629, Auckland New Zealand

Registered & physical address used from 04 Sep 2009 to 13 Jul 2015

Address: 14 Lancelot Place, Glenfield, Auckland

Registered address used from 11 Apr 2000 to 04 Sep 2009

Address: 14 Lancelot Place, Glenfield, Auckland

Physical address used from 24 Apr 1996 to 04 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 02 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Geoffrey Charles Carter Red Beach
Red Beach
0932
New Zealand
Individual Helen Therese Carter Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geoffrey Charles Carter Glenfield
Auckland
Individual Helen Therese Carter Glenfield
Auckland
Individual Anthony Charles Horrocks Milford
Auckland
0620
New Zealand
Directors

Geoffrey Charles Carter - Director

Appointment date: 24 Apr 1996

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 12 Dec 2014


Helen Therese Carter - Director (Inactive)

Appointment date: 24 Apr 1996

Termination date: 26 Sep 2012

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 24 Apr 1996

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