General information
Harbour Group Limited
Type: NZ Limited Company (Ltd)9429032547030
New Zealand Business Number
2175759
Company Number
Registered
Company Status
Harbour Group Limited (issued a business number of 9429032547030) was launched on 01 Oct 2008. 5 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, until 24 May 2021. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000 shares (100% of shares), namely:
Kalmar Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 08 Mar 2013 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 24 May 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Maree Nesbit
Riverhead, Riverhead, 0820
Address used since 02 Oct 2017
Te Atatu South, Auckland, 0610
Address used since 01 Sep 2015 |
Director | 01 Oct 2008 - current |
|
Gysbert William Sieger Denee
Devonport, North Shore City, 0624
Address used since 09 Sep 2009 |
Director | 01 Oct 2008 - current |
|
Justin Paul Savage
Red Beach, Red Beach, 0932
Address used since 04 Mar 2021
Rd 3, Kaukapakapa, 0873
Address used since 09 Sep 2009 |
Director | 29 Oct 2008 - current |
|
Paul Dreyer
Rothesay Bay, Auckland, 0630
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Rob Cunnington
Mount Eden, Auckland, 1024
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
George Kubicki
West Harbour, Auckland, 0618
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Peter Neville Kay
Rothesay Bay, Auckland, 0630
Address used since 01 Sep 2015 |
Director | 01 Oct 2008 - 11 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 18 Mar 2013 - 24 May 2021 |
| Parnell House, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Sep 2012 - 18 Mar 2013 |
| 5 William Laurie Pl, Albany, Auckland | Registered & physical | 01 Oct 2008 - 13 Sep 2012 |
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalmar Group Limited Shareholder NZBN: 9429037002671 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
01 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Justin Paul Individual |
Waiwera Auckland |
06 Nov 2008 - 13 Apr 2012 |
|
Savage, Kevin Malcolm Individual |
Waiwera Auckland |
12 Nov 2008 - 13 Apr 2012 |
|
Savage, Anita Individual |
Waiwera Auckland |
12 Nov 2008 - 13 Apr 2012 |
Ultimate Holding Company
| Name | Kalmar Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1116890 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
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