General information
North Harbour Stern Drive And Marine Spares Limited
Type: NZ Limited Company (Ltd)9429035039693
New Zealand Business Number
1585746
Company Number
Registered
Company Status
North Harbour Stern Drive and Marine Spares Limited (issued an NZ business identifier of 9429035039693) was incorporated on 09 Dec 2004. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, 0932 (type: registered, physical). 65 Red Beach Road, Red Beach, Orewa had been their registered address, up to 09 Dec 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Imhof, John Michael (an individual) located at Rd 3, Silverdale postcode 0993. Our data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Red Beach Road, Red Beach, 0932 | Registered & physical & service | 09 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Imhof
Rd 3, Silverdale, 0993
Address used since 20 Nov 2012 |
Director | 09 Dec 2004 - current |
|
Bjorn Sven Erik Modigh
Stanmore Bay, 0932
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 17 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Red Beach Road, Red Beach, Orewa | Registered & physical | 09 Dec 2004 - 09 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Imhof, John Michael Individual |
Rd 3 Silverdale 0993 |
09 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Modigh, Bjorn Sven Erik Individual |
Stanmore Bay |
09 Dec 2004 - 09 Dec 2004 |
Location
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