General information
North Harbour Tax Services Limited
Type: NZ Limited Company (Ltd)9429033787930
New Zealand Business Number
1879580
Company Number
Registered
Company Status
North Harbour Tax Services Limited (issued an NZBN of 9429033787930) was registered on 26 Oct 2006. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: physical, registered). Level 3, 12 Huron Street, Takapuna had been their physical address, until 21 Oct 2010. North Harbour Tax Services Limited used other names, namely: North Harbour Chartered Accountants Limited from 26 Oct 2006 to 15 Oct 2019. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100 per cent of shares), namely:
Gray, Geoffrey (an individual) located at Red Beach, Red Beach postcode 0932. Businesscheck's database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, 0622 | Physical & registered & service | 21 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Gray
Red Beach, Red Beach, 0932
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Geoffrey Stuart Gray
Red Beach, Red Beach, 0932
Address used since 15 Oct 2019 |
Director | 15 Oct 2019 - current |
|
Alan Graham Towers
46 St Vincent Avenue, Remuera, Auckland, 1050
Address used since 15 Oct 2009 |
Director | 26 Oct 2006 - 24 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna | Physical & registered | 26 Oct 2006 - 21 Oct 2010 |
Financial Data
Financial info
4
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Geoffrey Individual |
Red Beach Red Beach 0932 |
15 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Alan Graham Individual |
Remuera Auckland 1050 |
26 Oct 2006 - 15 Oct 2019 |
Ultimate Holding Company
| Effective Date | 30 Jul 2021 |
| Name | Takapuna Tax Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1794278 |
| Country of origin | NZ |
| Address |
Level 3 12 Huron Street Takapuna, Auckland 0622 |
Location
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