General information

North Shore Construction Limited

Type: NZ Limited Company (Ltd)
9429035712428
New Zealand Business Number
1424929
Company Number
Registered
Company Status

North Shore Construction Limited (issued an NZBN of 9429035712428) was started on 16 Oct 2003. 2 addresses are currently in use by the company: 10 Kerr Street, Devonport, Auckland, 0624 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 07 Sep 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Armstrong, Derek James (an individual) located at Devonport, Auckland. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Dalton, Grant Stanley (an individual) - located at Remuera, Auckland,
Armstrong, Fiona Margaret (an individual) - located at Devenport, Auckland,
Armstrong, Derek James (an individual) - located at Devenport, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Armstrong, Fiona Margaret, located at Devonport, Auckland (an individual). Our database was updated on 11 May 2025.

Current address Type Used since
10 Kerr Street, Devonport, Auckland, 0624 Registered & physical & service 07 Sep 2022
Directors
Name and Address Role Period
Derek James Armstrong
Devonport, Auckland, 0624
Address used since 16 Oct 2003
Director 16 Oct 2003 - current
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland Physical & registered 23 Feb 2006 - 07 Sep 2022
31 Anzac Street, Takapuna, Auckland Physical & registered 16 Oct 2003 - 23 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Derek James
Individual
Devonport
Auckland
16 Oct 2003 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Dalton, Grant Stanley
Individual
Remuera
Auckland
16 Oct 2003 - current
Armstrong, Fiona Margaret
Individual
Devenport
Auckland
16 Oct 2003 - current
Armstrong, Derek James
Individual
Devenport
Auckland
16 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Armstrong, Fiona Margaret
Individual
Devonport
Auckland
16 Oct 2003 - current
Location
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