General information
North Harbour Realty Limited
Type: NZ Limited Company (Ltd)9429033831282
New Zealand Business Number
1872428
Company Number
Registered
Company Status
North Harbour Realty Limited (issued an NZ business number of 9429033831282) was registered on 03 Oct 2006. 2 addresses are in use by the company: 37 Fennell Crescent, Silverdale, Silverdale, 0932 (type: physical, registered). 1St Floor, 7 Anzac Road, Browns Bay, Auckland had been their registered address, until 31 Aug 2018. 25000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000 shares (100% of shares), namely:
Collett, David James (an individual) located at Silverdale, Silverdale postcode 0932. The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Fennell Crescent, Silverdale, Silverdale, 0932 | Physical & registered & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Collett
Silverdale, Silverdale, 0932
Address used since 31 Aug 2015 |
Director | 10 May 2007 - current |
|
Barry Peter Dobson
Castor Bay, North Shore City,
Address used since 28 Sep 2007 |
Director | 03 Oct 2006 - 28 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 08 Sep 2015 - 31 Aug 2018 |
| 1st Floor, 7 Anzac Road, Browns Bay, North Shore City | Registered & physical | 05 Oct 2007 - 08 Sep 2015 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 03 Oct 2006 - 05 Oct 2007 |
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, David James Individual |
Silverdale Silverdale 0932 |
22 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobson, Barry Peter Individual |
Castor Bay North Shore City |
03 Oct 2006 - 28 Sep 2007 |
|
Dobson, Barry Peter Individual |
65 Braemar Road Castor Bay, North Shore City |
03 Oct 2006 - 28 Sep 2007 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
03 Oct 2006 - 28 Sep 2007 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
03 Oct 2006 - 28 Sep 2007 |
Location
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Henty Trustees Limited Level 1 |
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Brejon Limited 1st Floor |
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Mika Trust Limited 7 Anzac Road |
|
J & J Christian Trustees Limited 7 Anzac Road |
|
In Case Three Limited 7 Anzac Road |
|
In Case Two Limited 7 Anzac Road |