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Harbour Reflections Limited

Type: NZ Limited Company (Ltd)
9429041017197
NZBN
4827359
Company Number
Registered
Company Status
112957235
GST Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
Harris Bay, Bon Accord Harbour
Kawau Island
Auckland 0920
New Zealand
Physical & registered & service address used since 28 Jan 2019
Po Box 19
Westpark Village
Auckland 0661
New Zealand
Postal address used since 01 Dec 2021
Harris Bay
Bon Accord Harbour
Kawau Island 0920
New Zealand
Office address used since 01 Dec 2021

Harbour Reflections Limited was started on 03 Dec 2013 and issued an NZ business number of 9429041017197. The registered LTD company has been supervised by 3 directors: Daniel Brent Woodham Ivil - an active director whose contract began on 04 Jun 2018,
Ana Louise Thomson - an inactive director whose contract began on 20 Dec 2017 and was terminated on 04 Jun 2018,
Brett Charles Eversfield Thomson - an inactive director whose contract began on 03 Dec 2013 and was terminated on 20 Dec 2017.
According to our database (last updated on 22 Mar 2024), this company uses 1 address: Po Box 19, Westpark Village, Auckland, 0661 (type: postal, office).
Until 28 Jan 2019, Harbour Reflections Limited had been using 3 Derry Street, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ivil, Daniel Brent Woodham (a director) located at Bon Accord Harbour, Kawau Island postcode 0920. Harbour Reflections Limited has been categorised as "Apartment renting or leasing - except holiday apartment" (business classification L671110).

Addresses

Other active addresses

Address #4: Harris Bay, Bon Accord Harbour, Kawau Island, Auckland, 0920 New Zealand

Delivery address used from 01 Dec 2021

Principal place of activity

Harris Bay, Bon Accord Harbour, Kawau Island, 0920 New Zealand


Previous address

Address #1: 3 Derry Street, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 03 Dec 2013 to 28 Jan 2019

Contact info
64 21 2094552
Phone
Danielivil@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ivil, Daniel Brent Woodham Bon Accord Harbour
Kawau Island
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Ana Louise Greenlane
Auckland
1051
New Zealand
Directors

Daniel Brent Woodham Ivil - Director

Appointment date: 04 Jun 2018

Address: Bon Accord Harbour, Kawau Island, 0920 New Zealand

Address used since 04 Jun 2018


Ana Louise Thomson - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 04 Jun 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 20 Dec 2017


Brett Charles Eversfield Thomson - Director (Inactive)

Appointment date: 03 Dec 2013

Termination date: 20 Dec 2017

Address: Greenlane, Auckland, 1051 New Zealand

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