North Harbour Roofing Limited
Type: NZ Limited Company (Ltd)North Harbour Roofing Limited (issued an NZ business identifier of 9429038561627) was registered on 28 Nov 1994. 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 physical address, up to 21 Apr 2021. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Gibbons, Wayne John (an individual) located at Rosedale, Auckland postcode 0632,
Thompson, Jim (an individual) located at Rosedale, Auckland postcode 0632,
Gibbons, Shirley Jan (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gibbons, Wayne John (an individual) - located at Rosedale, Auckland. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Registered & physical & service | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Gibbons
Rosedale, Auckland, 0632
Address used since 01 Oct 2021
Rosedale, Auckland, 0632
Address used since 12 Aug 2013 |
Director | 28 Nov 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 7d Parkhead Place, Rosedale, Auckland, 0632 | Physical & registered | 20 Aug 2013 - 21 Apr 2021 |
| 7 Parkhead Place, Albany, Auckland | Registered & physical | 27 May 2004 - 20 Aug 2013 |
| Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 25 Oct 2000 - 27 May 2004 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 25 Oct 2000 - 27 May 2004 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 25 Oct 2000 - 25 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Wayne John Individual |
Rosedale Auckland 0632 |
28 Nov 1994 - current |
|
Thompson, Jim Individual |
Rosedale Auckland 0632 |
05 Oct 2018 - current |
|
Gibbons, Shirley Jan Individual |
Rosedale Auckland 0632 |
05 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Wayne John Individual |
Rosedale Auckland 0632 |
28 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somervell, Brian Donald Individual |
Rosedale Auckland 0632 |
28 Nov 1994 - 05 Oct 2018 |
 |
Corea International Limited 9a Parkhead Place |
|
Wealth Technologies 2017 Limited Ground Floor, 1 Parkhead Place |
|
Geach Enterprises Limited Ground Floor |
|
Bamp Electrical Limited Suite 4, 10 Parkhead Place |
|
South Pacific Electrical Limited Suite 4, 10 Parkhead Place |
|
Candover Orchard Limited 1 Parkhead Place |