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North Harbour Brakes And Steering Limited

Type: NZ Limited Company (Ltd)
9429038753442
NZBN
614546
Company Number
Registered
Company Status
Current address
126 Wairau Road
Glenfield
Auckland 0627
New Zealand
Registered & physical address used since 28 Jun 2011

North Harbour Brakes and Steering Limited, a registered company, was launched on 20 Dec 1993. 9429038753442 is the number it was issued. The company has been supervised by 1 director, named John Anthony Murdoch - an active director whose contract started on 20 Dec 1993.
Last updated on 26 Oct 2021, the BizDb data contains detailed information about 1 address: 126 Wairau Road, Glenfield, Auckland, 0627 (type: registered, physical).
North Harbour Brakes and Steering Limited had been using 126 Wairau Road, Glenfield, Auckland as their physical address until 28 Jun 2011.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 126 Wairau Road, Glenfield, Auckland New Zealand

Physical & registered address used from 26 May 2004 to 28 Jun 2011

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 18 Jun 2001 to 26 May 2004

Address: 4/9 Milford Road, Milford, Auckalnd 9

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 18 Jun 2001 to 26 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dominique Carin Murdoch West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual James Donald Thompson West Harbour
Auckland
0618
New Zealand
Individual John Anthony Murdoch West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual John Anthony Murdoch West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Murdoch West Harbour
Auckland
Directors

John Anthony Murdoch - Director

Appointment date: 20 Dec 1993

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Jun 2016

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