General information
Harbour View Retreats Limited
Type: NZ Limited Company (Ltd)9429035874157
New Zealand Business Number
1351423
Company Number
Registered
Company Status
Harbour View Retreats Limited (issued a New Zealand Business Number of 9429035874157) was started on 18 Jul 2003. 2 addresses are currently in use by the company: 9 Ferndale Avenue, Leigh, Warkworth, 0985 (type: physical, registered). 65B Oakley Avenue, Waterview, Auckland had been their physical address, until 06 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Swaffield, David Charles (an individual) located at Leigh postcode 0985. The Businesscheck data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Ferndale Avenue, Leigh, Warkworth, 0985 | Physical & registered & service | 06 Mar 2017 |
Contact info
64 21 763531
Phone (Phone)
david@sanzu.co
Email
david@sanzu.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Swaffield
Point Chevalier, Auckland, 1022
Address used since 03 Oct 2016
Leigh, 0985
Address used since 29 Mar 2019 |
Director | 18 Jul 2003 - current |
|
Deborah Ingrid Swaffield
Waterview, Auckland, 1026
Address used since 05 Mar 2013 |
Director | 18 Jul 2003 - 03 Oct 2016 |
Addresses
Principal place of activity
| 9 Ferndale Avenue , Leigh , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 65b Oakley Avenue, Waterview, Auckland, 1026 | Physical & registered | 15 Feb 2013 - 06 Mar 2017 |
| 1/43 Alverston Street, Waterview, Auckland, 1026 | Registered | 19 Apr 2011 - 15 Feb 2013 |
| 1/43 Alverston Street, Waterview, Auckland, 1026 | Physical | 05 Apr 2011 - 15 Feb 2013 |
| 70 Wainui Ave, Point Chevalier, Auckland | Physical | 29 Apr 2010 - 05 Apr 2011 |
| 70 Wainui Ave, Point Chevalier, Auckland | Registered | 29 Apr 2010 - 19 Apr 2011 |
| 40 Newell Street, Pt Chevalier, Auckland 1022 | Registered & physical | 03 Apr 2008 - 29 Apr 2010 |
| 26 Te Ra Road, Pt Chevalier, Auckland 1002 | Physical & registered | 18 Jul 2003 - 03 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swaffield, David Charles Individual |
Leigh 0985 |
18 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swaffield, Deborah Ingrid Individual |
Waterview Auckland 1026 |
18 Jul 2003 - 03 Oct 2016 |
Location
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Justice Brothers Limited 9 Ferndale Avenue |
|
Management 4 Hire Limited 9 Ferndale Avenue |
|
Danscape Design Limited 1 Ferndale Avenue |
|
Leigh Bar Limited 21a Hauraki Road |
|
Mobit Limited 2 Seatoun Avenue |
|
Torkington Family Trustee Limited 48 Hauraki Road |