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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Gibbons, Wayne John |
Rosedale Auckland 0632 New Zealand |
28 Nov 1994 - |
| Individual | Thompson, Jim |
Rosedale Auckland 0632 New Zealand |
05 Oct 2018 - |
| Individual | Gibbons, Shirley Jan |
Rosedale Auckland 0632 New Zealand |
05 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibbons, Wayne John |
Rosedale Auckland 0632 New Zealand |
28 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Somervell, Brian Donald |
Rosedale Auckland 0632 New Zealand |
28 Nov 1994 - 05 Oct 2018 |
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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