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North Shore Joinery Limited

Type: NZ Limited Company (Ltd)
9429041552926
NZBN
5546085
Company Number
Registered
Company Status
C222355
Industry classification code
Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
46 Anvil Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 08 Jun 2022

North Shore Joinery Limited was started on 19 Jan 2015 and issued a number of 9429041552926. The registered LTD company has been managed by 3 directors: Heidi Sian Johnston - an active director whose contract started on 19 Jan 2015,
Heidi Johnston - an active director whose contract started on 19 Jan 2015,
Aneil Naran - an inactive director whose contract started on 07 May 2021 and was terminated on 20 Dec 2023.
As stated in our database (last updated on 25 Apr 2024), the company uses 1 address: 46 Anvil Road, Silverdale, Silverdale, 0932 (types include: registered, physical).
Up to 08 Jun 2022, North Shore Joinery Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 1100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1100 shares are held by 1 entity, namely:
Windowmakers Group Limited (an entity) located at Silverdale, Auckland postcode 0993. North Shore Joinery Limited is classified as "Window - aluminium framed mfg - complete with glass" (business classification C222355).

Addresses

Previous address

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Jan 2015 to 08 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100
Entity (NZ Limited Company) Windowmakers Group Limited
Shareholder NZBN: 9429049141955
Silverdale
Auckland
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Individual Bradley, Jonny Manly
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Director Johnston, Heidi Tindalls Beach
Whangaparaoa
0930
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Albany
Auckland
0632
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Johnston, Bruce Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Bradley, Jonny Manly
Whangaparaoa
0930
New Zealand
Directors

Heidi Sian Johnston - Director

Appointment date: 19 Jan 2015

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 10 Mar 2016


Heidi Johnston - Director

Appointment date: 19 Jan 2015

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 10 Mar 2016


Aneil Naran - Director (Inactive)

Appointment date: 07 May 2021

Termination date: 20 Dec 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 May 2021

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