North Shore Roofing Limited was registered on 02 Feb 1996 and issued a number of 9429038377679. The registered LTD company has been supervised by 2 directors: Glenn Warren Challis - an active director whose contract began on 02 Feb 1996,
Paul Tlerry Challis - an inactive director whose contract began on 02 Feb 1996 and was terminated on 31 Mar 2016.
According to BizDb's database (last updated on 18 Apr 2024), the company registered 1 address: 3/106 Bush Road, Rosedale, Auckland, 0632 (type: physical, service).
Until 13 Jul 2020, North Shore Roofing Limited had been using 1/85 Ellice Road, Glenfield, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Challis, Glenn Warren (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Challis, Glenn Warren - located at Stanmore Bay, Whangaparaoa. North Shore Roofing Limited has been classified as "Metal roof fixing" (business classification E322310).
Principal place of activity
3/106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1/85 Ellice Road, Glenfield, Auckland, 0744 New Zealand
Registered & physical address used from 13 Apr 2016 to 13 Jul 2020
Address #2: 44 Ardern Avenue, Stanmore Bay, Auckland New Zealand
Registered & physical address used from 02 Feb 1996 to 13 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Challis, Glenn Warren |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Jul 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Challis, Glenn Warren |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Challis, Paul Terry |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Jul 2011 - 10 Jul 2023 |
Individual | Challis, Paul Terry |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Jul 2011 - 10 Jul 2023 |
Individual | Challis, Paul Terry |
Stanmore Bay Auckland |
02 Feb 1996 - 28 Jul 2020 |
Individual | Challis, Glenn Warren |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Feb 1996 - 11 Jul 2011 |
Glenn Warren Challis - Director
Appointment date: 02 Feb 1996
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 13 Jul 2020
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 20 Jul 2015
Paul Tlerry Challis - Director (Inactive)
Appointment date: 02 Feb 1996
Termination date: 31 Mar 2016
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 02 Feb 1996
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