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North Shore Roofing Limited

Type: NZ Limited Company (Ltd)
9429038377679
NZBN
709427
Company Number
Registered
Company Status
107378987
GST Number
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
3/106 Bush Road
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Jul 2020
3/106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 13 Jul 2020

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).

Addresses

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

Contact info
admin@northshoreroofing.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
admin@northshoreroofing.co.nz
11 Jul 2019 Email
www.northshoreroofing.co.nz
11 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Challis, Glenn Warren Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Challis, Glenn Warren Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Challis, Paul Terry Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Challis, Paul Terry Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Challis, Paul Terry Stanmore Bay
Auckland
Individual Challis, Glenn Warren Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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