North Harbour Signs 2003 Limited, a registered company, was incorporated on 21 May 2003. 9429035970804 is the business number it was issued. This company has been run by 3 directors: Kerry John Howard - an active director whose contract started on 21 May 2003,
Rory Murray Howard - an active director whose contract started on 13 Feb 2017,
Janet Lyons - an inactive director whose contract started on 21 May 2003 and was terminated on 15 Nov 2007.
Last updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: 34D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical).
North Harbour Signs 2003 Limited had been using Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their physical address up to 03 May 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Physical address used from 26 Mar 2007 to 03 May 2019
Address: Office Of Accounting Management Services, Level 1. 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Registered address used from 26 Mar 2007 to 03 May 2019
Address: Simpson Weston - Lawyers, Level 17, 5-7 Byron Ave, Takapuna, Auckland
Physical & registered address used from 21 May 2003 to 26 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Howard, Kerry John |
Greenhithe North Shore City 0632 New Zealand |
21 May 2003 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Howard, Rory Murray |
Greenhithe Auckland 0632 New Zealand |
21 Oct 2019 - |
| Individual | Forde, Peter |
Northcote Point North Shore City 0627 New Zealand |
17 Apr 2008 - |
| Individual | Howard, Kerry John |
Greenhithe North Shore City 0632 New Zealand |
17 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyons, Janet |
Greenhithe Auckland |
21 May 2003 - 17 Apr 2008 |
Kerry John Howard - Director
Appointment date: 21 May 2003
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 06 May 2010
Rory Murray Howard - Director
Appointment date: 13 Feb 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Feb 2017
Janet Lyons - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 15 Nov 2007
Address: Greenhithe, Auckland,
Address used since 21 May 2003
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