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North Harbour Scaffolding (2003) Limited

Type: NZ Limited Company (Ltd)
9429036119332
NZBN
1277409
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
37g Fields Parade
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Aug 2018

North Harbour Scaffolding (2003) Limited, a registered company, was started on 26 Feb 2003. 9429036119332 is the NZ business identifier it was issued. "Scaffolding construction" (ANZSIC E329970) is how the company has been classified. The company has been run by 2 directors: Andrew Charles Wallis - an active director whose contract started on 26 Feb 2003,
Anthony Steven Wiles - an inactive director whose contract started on 26 Feb 2003 and was terminated on 29 Jul 2022.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 37G Fields Parade, Oteha, Auckland, 0632 (category: registered, physical).
North Harbour Scaffolding (2003) Limited had been using 1 Hastings Road, Mairangi Bay, Auckland as their physical address up to 17 Aug 2018.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 499 shares (49.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the next share allocation (499 shares 49.9%) made up of 2 entities.

Addresses

Previous addresses

Address: 1 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 19 Sep 2008 to 17 Aug 2018

Address: Keith Mackinlay, 1 Hastings Road, Browns Bay, Auckland

Physical & registered address used from 26 Feb 2003 to 19 Sep 2008

Contact info
64 274 734699
26 Sep 2018 Phone
nhscaffolding@gmail.com
26 Sep 2018 Email
northharbourscaffolding.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Crewe, Deirdre Ann Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crewe, Deirdre Ann Oteha
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Keen, Hazel Pyes Pa
Tauranga
3112
New Zealand
Individual Wallis, Andrew Charles Oteha
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wallis, Andrew Charles Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yates, Joanne Mary Hillcrest
Auckland
0627
New Zealand
Individual Wiles, Anthony Steven Browns Bay
Auckland

New Zealand
Individual Wiles, Anthony Steven Browns Bay
Auckland

New Zealand
Individual Khouri, Philip Michael Eden Terrace
Auckland

New Zealand
Individual Wiles, Helen Margaret Browns Bay
Auckland

New Zealand
Individual Wiles, Helen Margaret Browns Bay
Auckland

New Zealand
Individual Wiles, Anthony Steven Browns Bay
Auckland

New Zealand
Directors

Andrew Charles Wallis - Director

Appointment date: 26 Feb 2003

Address: Oteha, Auckland, 0632 New Zealand

Address used since 02 Oct 2014


Anthony Steven Wiles - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 29 Jul 2022

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 09 Sep 2009

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