Commercial North Shore Limited

Commercial North Shore Limited was started on 12 May 1998 and issued a New Zealand Business Number of 9429037866150. The registered LTD company has been managed by 8 directors: Michael David Spencer Bayley - an active director whose contract began on 01 Nov 2018,
Ken Macrae - an active director whose contract began on 01 Nov 2018,
Lloyd Sam Budd - an active director whose contract began on 01 Nov 2018,
Nicholas Howe-Smith - an inactive director whose contract began on 05 Mar 2002 and was terminated on 01 Nov 2018,
Daryl Vance Devereux - an inactive director whose contract began on 13 Feb 2008 and was terminated on 01 Nov 2018.
According to our data (last updated on 04 May 2025), this company uses 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (types include: office, delivery).
Up until 26 Feb 2019, Commercial North Shore Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address.
BizDb found previous aliases for this company: from 31 Mar 2008 to 07 Feb 2020 they were called Devereux Howe-Smith Realty Limited, from 28 Aug 2007 to 31 Mar 2008 they were called Fortius Limited and from 23 Aug 2007 to 28 Aug 2007 they were called Devereux Howe-Smith Realty Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 02 Sep 2013 to 26 Feb 2019

Address #2: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 26 Mar 2012 to 02 Sep 2013

Address #3: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 New Zealand

Registered & physical address used from 19 Mar 2010 to 26 Mar 2012

Address #4: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland

Physical & registered address used from 12 Nov 2007 to 19 Mar 2010

Address #5: 1 Antares Place, Mairangi Bay, North Shore

Registered address used from 28 Aug 2002 to 12 Nov 2007

Address #6: 1 Antares Place, Mairangi Bay, Auckland

Registered address used from 31 Aug 2001 to 28 Aug 2002

Address #7: 1 Antares Place, Mairangi Bay, Auckland

Physical address used from 13 Aug 2001 to 12 Nov 2007

Address #8: C/- H W I Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address #9: C/- H W I Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Registered address used from 26 Jul 2001 to 31 Aug 2001

Address #10: 1st Floor, 17 Anzac Street, Takapuna, Auckland

Registered address used from 19 Sep 2000 to 26 Jul 2001

Address #11: 1st Floor, 17 Anzac Street, Takapuna, Auckland

Physical address used from 19 Sep 2000 to 13 Aug 2001

Address #12: Spicer & Oppenheim,chartered Accountants, 17 Anzac Street, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 19 Sep 2000

Address #13: Spicer & Oppenheim,chartered Accountants, 17 Anzac Street, Takapuna, Auckland

Registered address used from 22 Mar 2000 to 12 Apr 2000

Address #14: Spicer & Oppenheim,chartered Accountants, 17 Anzac Street, Takapuna, Auckland

Physical address used from 17 Mar 2000 to 19 Sep 2000

Previous Shareholders

Michael David Spencer Bayley - Director

Appointment date: 01 Nov 2018

Ken Macrae - Director

Appointment date: 01 Nov 2018

Lloyd Sam Budd - Director

Appointment date: 01 Nov 2018

Nicholas Howe-smith - Director (Inactive)

Appointment date: 05 Mar 2002

Termination date: 01 Nov 2018

Daryl Vance Devereux - Director (Inactive)

Appointment date: 13 Feb 2008

Termination date: 01 Nov 2018

Michael Antony Spencer Bayley - Director (Inactive)

Appointment date: 21 Aug 2001

Termination date: 05 Mar 2002

John Alexander Algie - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 21 Aug 2001

Roger Alan Hardie - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 13 May 1999