General information

Harbour City Ceilings 2012 Limited

Type: NZ Limited Company (Ltd)
9429030434400
New Zealand Business Number
4122418
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Harbour City Ceilings 2012 Limited (issued a business number of 9429030434400) was started on 27 Nov 2012. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 3, 20 Daly Street, Lower Hutt had been their registered address, until 10 Mar 2017. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 60 shares (50% of shares), namely:
Hartham Trustees No.3 Limited (an entity) located at 178 Main Road, Tawa, Wellington postcode 5028,
Callis, Bradley James (a director) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Lologa, Luti (a director) - located at Melling, Lower Hutt. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued to Harbour City Ceilings 2012 Limited. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered & service 10 Mar 2017
Directors
Name and Address Role Period
Luti Lologa
Melling, Lower Hutt, 5010
Address used since 27 Nov 2012
Stokes Valley, Lower Hutt, 5019
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Bradley James Callis
Tawa, Wellington, 5028
Address used since 27 Nov 2012
Director 27 Nov 2012 - current
Addresses
Previous address Type Period
Level 3, 20 Daly Street, Lower Hutt, 5010 Registered & physical 27 Nov 2012 - 10 Mar 2017
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hartham Trustees No.3 Limited
Shareholder NZBN: 9429031044615
Entity (NZ Limited Company)
178 Main Road, Tawa
Wellington
5028
27 Nov 2012 - current
Callis, Bradley James
Director
Tawa
Wellington
5028
27 Nov 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lologa, Luti
Director
Melling
Lower Hutt
5010
27 Nov 2012 - current
Location
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