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North Harbour Signs 2003 Limited

Type: NZ Limited Company (Ltd)
9429035970804
NZBN
1306514
Company Number
Registered
Company Status
Current address
34d Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 03 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Howard, Kerry John Greenhithe
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Howard, Rory Murray Greenhithe
Auckland
0632
New Zealand
Individual Forde, Peter Northcote Point
North Shore City
0627
New Zealand
Individual Howard, Kerry John Greenhithe
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyons, Janet Greenhithe
Auckland
Directors

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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