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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Geoffrey Charles Carter |
Red Beach Red Beach 0932 New Zealand |
26 Jul 2005 - |
Individual | Helen Therese Carter |
Red Beach Red Beach 0932 New Zealand |
26 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geoffrey Charles Carter |
Glenfield Auckland |
24 Apr 1996 - 26 Jul 2005 |
Individual | Helen Therese Carter |
Glenfield Auckland |
24 Apr 1996 - 26 Jul 2005 |
Individual | Anthony Charles Horrocks |
Milford Auckland 0620 New Zealand |
26 Jul 2005 - 03 Jul 2018 |
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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