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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Crewe, Deirdre Ann |
Oteha Auckland 0632 New Zealand |
05 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crewe, Deirdre Ann |
Oteha Auckland 0632 New Zealand |
05 Sep 2022 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Keen, Hazel |
Pyes Pa Tauranga 3112 New Zealand |
08 Sep 2004 - |
Individual | Wallis, Andrew Charles |
Oteha Auckland 0632 New Zealand |
26 Feb 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wallis, Andrew Charles |
Oteha Auckland 0632 New Zealand |
26 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yates, Joanne Mary |
Hillcrest Auckland 0627 New Zealand |
10 Jul 2019 - 29 Jul 2022 |
Individual | Wiles, Anthony Steven |
Browns Bay Auckland New Zealand |
08 Sep 2004 - 29 Jul 2022 |
Individual | Wiles, Anthony Steven |
Browns Bay Auckland New Zealand |
26 Feb 2003 - 29 Jul 2022 |
Individual | Khouri, Philip Michael |
Eden Terrace Auckland New Zealand |
08 Sep 2004 - 07 Jul 2019 |
Individual | Wiles, Helen Margaret |
Browns Bay Auckland New Zealand |
08 Sep 2004 - 29 Jul 2022 |
Individual | Wiles, Helen Margaret |
Browns Bay Auckland New Zealand |
08 Sep 2004 - 29 Jul 2022 |
Individual | Wiles, Anthony Steven |
Browns Bay Auckland New Zealand |
08 Sep 2004 - 29 Jul 2022 |
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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