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 |
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 |
Type | Used since | |
---|---|---|
4 Wilk Lane, Browns Bay, Auckland, 0630 | Physical & service | 24 May 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Spain, Olivia Ann Individual |
Murrays Bay Auckland 0630 |
16 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Spain, Ann Helen Individual |
Murrays Bay Auckland 0630 |
27 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Spain, Mike Individual |
Murrays Bay Auckland 0630 |
02 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Spain, Caleb Michael Individual |
Murrays Bay Auckland 0630 |
16 Sep 2013 - current |
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