North Shore Construction Limited, a registered company, was started on 16 Oct 2003. 9429035712428 is the NZ business number it was issued. The company has been managed by 1 director, named Derek James Armstrong - an active director whose contract began on 16 Oct 2003.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Kerr Street, Devonport, Auckland, 0624 (type: registered, physical).
North Shore Construction Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their physical address up until 07 Sep 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8%). Finally we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Physical & registered address used from 23 Feb 2006 to 07 Sep 2022
Address: 31 Anzac Street, Takapuna, Auckland
Physical & registered address used from 16 Oct 2003 to 23 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Armstrong, Derek James |
Devonport Auckland |
16 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Dalton, Grant Stanley |
Remuera Auckland New Zealand |
16 Oct 2003 - |
| Individual | Armstrong, Fiona Margaret |
Devenport Auckland |
16 Oct 2003 - |
| Individual | Armstrong, Derek James |
Devenport Auckland |
16 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Armstrong, Fiona Margaret |
Devonport Auckland |
16 Oct 2003 - |
Derek James Armstrong - Director
Appointment date: 16 Oct 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Oct 2003
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