Harbour City Centre Limited was launched on 20 Aug 2014 and issued an NZ business number of 9429041374870. This registered LTD company has been run by 5 directors: Chao Zheng - an active director whose contract began on 20 Feb 2017,
Charlie Zheng - an active director whose contract began on 20 Feb 2017,
Andrew Clarke Cotterrell - an inactive director whose contract began on 20 Aug 2014 and was terminated on 18 Sep 2020,
Peter Andrew Dowell - an inactive director whose contract began on 20 Aug 2014 and was terminated on 20 Feb 2017,
Murray George Harden - an inactive director whose contract began on 20 Aug 2014 and was terminated on 22 Dec 2016.
According to BizDb's database (updated on 15 May 2024), this company uses 1 address: Level 9, 89 The Terrace, Wellington Central, Wellington, 6011 (category: registered, service).
Up until 10 Aug 2017, Harbour City Centre Limited had been using Level 4, 150 Featherston Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cornerstone Group Holdings Ltd Partnership (an other) located at Wellington postcode 6011. Harbour City Centre Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Level 4, 150 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 14 Nov 2016 to 10 Aug 2017
Address #2: Level 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 09 Oct 2014 to 14 Nov 2016
Address #3: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 20 Aug 2014 to 09 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Cornerstone Group Holdings Ltd Partnership |
Wellington 6011 New Zealand |
04 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mk Trustee (harbour City) Limited Shareholder NZBN: 9429041369388 Company Number: 5425761 |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2014 - 04 Nov 2020 |
Entity | Mk Trustee (harbour City) Limited Shareholder NZBN: 9429041369388 Company Number: 5425761 |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2014 - 04 Nov 2020 |
Ultimate Holding Company
Chao Zheng - Director
Appointment date: 20 Feb 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Jun 2020
Charlie Zheng - Director
Appointment date: 20 Feb 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 20 Feb 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Jun 2020
Andrew Clarke Cotterrell - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 18 Sep 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Aug 2014
Peter Andrew Dowell - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 20 Feb 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Aug 2014
Murray George Harden - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 22 Dec 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Aug 2014
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