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General information

Power North Harbour Limited

Type: NZ Limited Company (Ltd)
9429032329148
New Zealand Business Number
2224079
Company Number
Registered
Company Status
102007453
GST Number

Power North Harbour Limited (NZBN 9429032329148) was started on 01 Apr 2009. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Power North Harbour Limited used more aliases, namely: St Heliers Nominees No 3 Limited from 01 Apr 2009 to 18 Dec 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mccallion, Bernie (an individual) located at Wainui postcode 0992. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Levert, Gary (an individual) - located at Mahurangi East, Warkworth. Businesscheck's database was updated on 09 May 2025.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Registered & physical & service 01 Apr 2009
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 19 Mar 2024
Last updated:
Contact info
Directors
Name and Address Role Period
Gary Levert
Mahurangi East, Warkworth, 0982
Address used since 01 Sep 2022
Wainui, 0992
Address used since 07 Sep 2020
Silverdale, Hibiscus Coast, 0932
Address used since 07 Sep 2015
Director 18 Dec 2009 - current
John Alan Proctor
St Heliers, Auckland,
Address used since 01 Apr 2009
Director 01 Apr 2009 - 18 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccallion, Bernie
Individual 		Wainui
0992 		18 Dec 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Levert, Gary
Individual 		Mahurangi East
Warkworth
0982 		18 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Proctor, John Alan
Individual 		St Heliers
Auckland
 01 Apr 2009 - 27 Jun 2010
Location
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