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General information

North Harbour Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034497692
New Zealand Business Number
1708390
Company Number
Registered
Company Status

North Harbour Property Holdings Limited (issued an NZ business identifier of 9429034497692) was launched on 12 Oct 2005. 2 addresses are in use by the company: 89 Whenuapai Drive, Whenuapai, Auckland, 0618 (type: registered, physical). 75 Boston Road, Grafton, Auckland had been their registered address, up to 26 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Seales, Anne Louise (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Seales, Digby Raymond (an individual) - located at Whenuapai, Auckland. Our data was updated on 22 May 2025.

Current address Type Used since
89 Whenuapai Drive, Whenuapai, Auckland, 0618 Registered & physical & service 26 Feb 2021
Last updated:
Contact info
64 27 8387160
Phone (Phone)
sealescolony@gmail.com
Email
Directors
Name and Address Role Period
Anne Louise Seales
Northcote Point, Auckland, 0627
Address used since 24 Oct 2018
Torbay, North Shore City, 0630
Address used since 10 Nov 2009
Whenuapai, Auckland, 0618
Address used since 29 Oct 2019
Director 12 Oct 2005 - current
Digby Raymond Seales
Whenuapai, Auckland, 0618
Address used since 29 Oct 2019
Northcote Point, Auckland, 0627
Address used since 24 Oct 2018
Torbay, North Shore City, 0630
Address used since 10 Nov 2009
Director 25 Oct 2005 - current
Digby Raymond Seales
Torbay, Auckland,
Address used since 12 Oct 2005
Director 12 Oct 2005 - 20 Oct 2005
Addresses
Previous address Type Period
75 Boston Road, Grafton, Auckland, 1023 Registered & physical 06 Nov 2019 - 26 Feb 2021
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Registered & physical 25 Nov 2011 - 06 Nov 2019
C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 28 Apr 2006 - 25 Nov 2011
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical & registered 12 Oct 2005 - 28 Apr 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Seales, Anne Louise
Individual 		Whenuapai
Auckland
0618 		12 Oct 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Seales, Digby Raymond
Individual 		Whenuapai
Auckland
0618 		12 Oct 2005 - current
Location
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