General information

North Harbour Steel Roofing Limited

Type: NZ Limited Company (Ltd)
9429030103535
New Zealand Business Number
4589604
Company Number
Registered
Company Status
E322310 - Metal Roof Fixing
Industry classification codes with description

North Harbour Steel Roofing Limited (issued an NZBN of 9429030103535) was registered on 12 Aug 2013. 2 addresses are currently in use by the company: 15C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: registered, physical). 7D Parkhead Place, Rosedale, Auckland had been their registered address, until 21 Apr 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Hemmingsen, Danielle Grace (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Hemmingsen, Jackson Douglas (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the 3rd group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Hemmingsen, Madeleine Mary, located at Gulf Harbour, Whangaparaoa (an individual). "Metal roof fixing" (ANZSIC E322310) is the classification the Australian Bureau of Statistics issued to North Harbour Steel Roofing Limited. Our database was last updated on 18 Feb 2024.

Current address Type Used since
15c Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered & physical & service 21 Apr 2021
Directors
Name and Address Role Period
Aaron Grant Hemmingsen
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Aug 2017
Rosedale, Auckland, 0632
Address used since 12 Aug 2013
Director 12 Aug 2013 - current
Wayne John Gibbons
Rosedale, Auckland, 0632
Address used since 12 Aug 2013
Director 12 Aug 2013 - 31 Jul 2017
Addresses
Previous address Type Period
7d Parkhead Place, Rosedale, Auckland, 0632 Registered & physical 12 Aug 2013 - 21 Apr 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hemmingsen, Danielle Grace
Individual
Gulf Harbour
Whangaparaoa
0930
07 Aug 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Hemmingsen, Jackson Douglas
Individual
Gulf Harbour
Whangaparaoa
0930
07 Aug 2017 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Hemmingsen, Madeleine Mary
Individual
Gulf Harbour
Whangaparaoa
0930
13 Aug 2013 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Hemmingsen, Aaron Grant
Director
Gulf Harbour
Whangaparaoa
0930
12 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Gibbons, Wayne John
Individual
Rosedale
Auckland
0632
12 Aug 2013 - 07 Aug 2017
Wayne John Gibbons
Director
Rosedale
Auckland
0632
12 Aug 2013 - 07 Aug 2017
Location
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