North Harbour Steel Roofing Limited, a registered company, was launched on 12 Aug 2013. 9429030103535 is the business number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company was categorised. This company has been run by 2 directors: Aaron Grant Hemmingsen - an active director whose contract began on 12 Aug 2013,
Wayne John Gibbons - an inactive director whose contract began on 12 Aug 2013 and was terminated on 31 Jul 2017.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 15C Douglas Alexander Parade, Rosedale, Auckland, 0632 (category: registered, physical).
North Harbour Steel Roofing Limited had been using 7D Parkhead Place, Rosedale, Auckland as their registered address up to 21 Apr 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 5 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allocation (45 shares 45%) made up of 1 entity.
Previous address
Address: 7d Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Aug 2013 to 21 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hemmingsen, Danielle Grace |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Hemmingsen, Jackson Douglas |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Hemmingsen, Madeleine Mary |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Director | Hemmingsen, Aaron Grant |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibbons, Wayne John |
Rosedale Auckland 0632 New Zealand |
12 Aug 2013 - 07 Aug 2017 |
| Director | Wayne John Gibbons |
Rosedale Auckland 0632 New Zealand |
12 Aug 2013 - 07 Aug 2017 |
Aaron Grant Hemmingsen - Director
Appointment date: 12 Aug 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Aug 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 12 Aug 2013
Wayne John Gibbons - Director (Inactive)
Appointment date: 12 Aug 2013
Termination date: 31 Jul 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 12 Aug 2013
Corea International Limited
9a Parkhead Place
Wealth Technologies 2017 Limited
Ground Floor, 1 Parkhead Place
Geach Enterprises Limited
Ground Floor
Bamp Electrical Limited
Suite 4, 10 Parkhead Place
South Pacific Electrical Limited
Suite 4, 10 Parkhead Place
Candover Orchard Limited
1 Parkhead Place
Champion Roofing Limited
Building C
Custom Limited
2/16b Saturn Place
Lakeview Contractors Limited
19 Tarndale Grove
Markus & The Brothers Limited
5 Atlantis Place
Pacific Roofing Limited
293 Paremoremo Road
Te Pahu Roofing Limited
Unit 3/41 Paul Matthews Drive