North Harbour Signs 2003 Limited
Type: NZ Limited Company (Ltd)North Harbour Signs 2003 Limited (New Zealand Business Number 9429035970804) was registered on 21 May 2003. 2 addresses are in use by the company: 34D Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland had been their physical address, up to 03 May 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Howard, Kerry John (an individual) located at Greenhithe, North Shore City postcode 0632. In the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Howard, Rory Murray (a director) - located at Greenhithe, Auckland,
Forde, Peter (an individual) - located at Northcote Point, North Shore City,
Howard, Kerry John (an individual) - located at Greenhithe, North Shore City. Businesscheck's information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 34d Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry John Howard
Greenhithe, North Shore City, 0632
Address used since 06 May 2010 |
Director | 21 May 2003 - current |
|
Rory Murray Howard
Greenhithe, Auckland, 0632
Address used since 13 Feb 2017 |
Director | 13 Feb 2017 - current |
|
Janet Lyons
Greenhithe, Auckland,
Address used since 21 May 2003 |
Director | 21 May 2003 - 15 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland | Physical | 26 Mar 2007 - 03 May 2019 |
| Office Of Accounting Management Services, Level 1. 2 Fred Thomas Drive, Takapuna, Auckland | Registered | 26 Mar 2007 - 03 May 2019 |
| Simpson Weston - Lawyers, Level 17, 5-7 Byron Ave, Takapuna, Auckland | Physical & registered | 21 May 2003 - 26 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Kerry John Individual |
Greenhithe North Shore City 0632 |
21 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Rory Murray Director |
Greenhithe Auckland 0632 |
21 Oct 2019 - current |
|
Forde, Peter Individual |
Northcote Point North Shore City 0627 |
17 Apr 2008 - current |
|
Howard, Kerry John Individual |
Greenhithe North Shore City 0632 |
17 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Janet Individual |
Greenhithe Auckland |
21 May 2003 - 17 Apr 2008 |
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