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North Harbour Roofing Limited

Type: NZ Limited Company (Ltd)
9429038561627
NZBN
658340
Company Number
Registered
Company Status
Current address
15c Douglas Alexander Parade
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Apr 2021

North Harbour Roofing Limited, a registered company, was incorporated on 28 Nov 1994. 9429038561627 is the NZ business identifier it was issued. The company has been run by 1 director, named Wayne John Gibbons - an active director whose contract started on 28 Nov 1994.
Updated on 09 May 2025, the BizDb data contains detailed information about 1 address: 15C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, physical).
North Harbour Roofing Limited had been using 7D Parkhead Place, Rosedale, Auckland as their physical address up to 21 Apr 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 7d Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Aug 2013 to 21 Apr 2021

Address: 7 Parkhead Place, Albany, Auckland New Zealand

Registered & physical address used from 27 May 2004 to 20 Aug 2013

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 25 Oct 2000 to 27 May 2004

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 25 Oct 2000 to 27 May 2004

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 25 Oct 2000 to 25 Oct 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Gibbons, Wayne John Rosedale
Auckland
0632
New Zealand
Individual Thompson, Jim Rosedale
Auckland
0632
New Zealand
Individual Gibbons, Shirley Jan Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibbons, Wayne John Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Somervell, Brian Donald Rosedale
Auckland
0632
New Zealand
Directors

Wayne John Gibbons - Director

Appointment date: 28 Nov 1994

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Oct 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 12 Aug 2013

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