General information

North Harbour Builders Limited

Type: NZ Limited Company (Ltd)
9429034085981
New Zealand Business Number
1823123
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93909194
GST Number
E301120 - Building, House Construction
Industry classification codes with description

North Harbour Builders Limited (issued an NZ business identifier of 9429034085981) was incorporated on 02 Jun 2006. 5 addresess are currently in use by the company: 4 Wilk Lane, Browns Bay, Auckland, 0630 (type: physical, service). 9 Clematis Avenue, Murrays Bay, Auckland had been their physical address, up to 24 May 2021. North Harbour Builders Limited used other names, namely: Ideal Buildings North Harbour Limited from 02 Jun 2006 to 20 Apr 2009. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Spain, Olivia Ann (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 39% of all shares (39 shares); it includes
Spain, Ann Helen (an individual) - located at Murrays Bay, Auckland. The next group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Spain, Mike, located at Murrays Bay, Auckland (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued to North Harbour Builders Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
9 Clematis Avenue, Murrays Bay, Auckland, 0630 Registered 02 Jun 2006
9 Clematis Avenue, Murrays Bay, Auckland, 0630 Postal & delivery 04 Mar 2020
4 Wilk Lane, Browns Bay, Auckland, 0630 Office 04 Mar 2020
4 Wilk Lane, Browns Bay, Auckland, 0630 Physical & service 24 May 2021
Contact info
64 21 858208
Phone (Phone)
cmspain@netstar.co.nz
Email (Accountant)
mike@ecosheds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ecosheds.co.nz
Website
Directors
Name and Address Role Period
Mike Spain
Murrays Bay, Auckland, 0630
Address used since 02 Jun 2006
Director 02 Jun 2006 - current
Ann Helen Spain
Murrays Bay, North Harbour, 0630
Address used since 01 Nov 2008
Director 01 Nov 2008 - current
Addresses
Other active addresses
Type Used since
4 Wilk Lane, Browns Bay, Auckland, 0630 Physical & service 24 May 2021
Principal place of activity
4 Wilk Lane , Browns Bay , Auckland , 0630
Previous address Type Period
9 Clematis Avenue, Murrays Bay, Auckland, 0630 Physical 02 Jun 2006 - 24 May 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Spain, Olivia Ann
Individual
Murrays Bay
Auckland
0630
16 Sep 2013 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Spain, Ann Helen
Individual
Murrays Bay
Auckland
0630
27 Jan 2009 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Spain, Mike
Individual
Murrays Bay
Auckland
0630
02 Jun 2006 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Spain, Caleb Michael
Individual
Murrays Bay
Auckland
0630
16 Sep 2013 - current
Location
Companies nearby
Ecosheds Limited
9 Clematis Avenue
Curtin Management Services Limited
4 Clematis Avenue
Economics New Zealand Limited
4 Clematis Avenue
Compare Now Limited
8 Clematis Avenue
Yummy Vision Limited
17b Clematis Avenue
Kermel Projects Limited
25 Sunrise Avenue
Similar companies
Waders Limited
12c Sunrise Avenue
Betts Builders Limited
16a Folkestone Street
Dosolid Developments Limited
1 Falmouth Street
Harbour Builders Limited
40 Penzance Road
Lichtwark Building Limited
87b Penzance Road
Spain Construction Limited
41 Lyons Avenue