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).
Previous address
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Jan 2015 to 08 Jun 2022
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1100 | |||
Entity (NZ Limited Company) | Windowmakers Group Limited Shareholder NZBN: 9429049141955 |
Silverdale Auckland 0993 New Zealand |
27 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Individual | Bradley, Jonny |
Manly Whangaparaoa 0930 New Zealand |
02 Sep 2016 - 29 Mar 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
Individual | Bradley, Jonny |
Manly Whangaparaoa 0930 New Zealand |
02 Sep 2016 - 29 Mar 2021 |
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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