General information
North Harbour Business Management Limited
Type: NZ Limited Company (Ltd)9429039827937
New Zealand Business Number
278236
Company Number
Registered
Company Status
North Harbour Business Management Limited (issued a New Zealand Business Number of 9429039827937) was registered on 27 Aug 1985. 2 addresses are in use by the company: 40 Constellation Dr., Mairangi Bay, Auckland, 0632 (type: physical, service). 40 Constellation Dr., Moirangi Bay, Auckland had been their physical address, up to 27 Jun 2011. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100% of shares), namely:
Provan, Murray Byron (an individual) located at 10 Welcome Bay Road, Harini Tauranga postcode 3112. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Constellation Drive, Mairangi Bay, Auckland, 0632 | Registered | 24 Apr 2001 |
| 40 Constellation Dr., Mairangi Bay, Auckland, 0632 | Physical & service | 27 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Byron Provan
Harini, Tauranga, 3112
Address used since 25 Jun 2017 |
Director | 01 Apr 1988 - current |
|
Adreinne Provan
Orewa, Auckland,
Address used since 07 Aug 2002 |
Director | 26 Mar 1988 - 28 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Constellation Dr., Moirangi Bay, Auckland | Physical | 28 Jun 2001 - 27 Jun 2011 |
| 222/2 Bush Road, Albany, Auckland | Physical | 28 Jun 2001 - 28 Jun 2001 |
| 222/2 Bush Road, Albany, Auckland | Registered | 24 Apr 2001 - 24 Apr 2001 |
| 461a Main Road, Orewa, Auckland | Registered | 04 Jul 2000 - 24 Apr 2001 |
| 9 William Pickering Drive, Albany, Auckland | Physical | 17 Mar 2000 - 28 Jun 2001 |
| 9 William Pickering Drive, Albany, Auckland | Registered | 10 Aug 1998 - 04 Jul 2000 |
| 1 Clyde Road, Browns Bay, Auckland | Registered | 13 Jan 1997 - 10 Aug 1998 |
| C/o Mitchell Covacich Manning & Co, Cnr Nile And Forrest Hill Roads, Wairau Valley, Auckland 10 | Registered | 19 May 1993 - 13 Jan 1997 |
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
14 Jun 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Provan, Murray Byron Individual |
10 Welcome Bay Road Harini Tauranga 3112 |
27 Aug 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Provan, Adreinne Individual |
Browns Bay Auckland |
27 Aug 1985 - 21 Mar 2006 |
Location
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