General information
North Shore Joinery Limited
Type: NZ Limited Company (Ltd)9429041552926
New Zealand Business Number
5546085
Company Number
Registered
Company Status
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description
North Shore Joinery Limited (NZBN 9429041552926) was launched on 19 Jan 2015. 2 addresses are in use by the company: 46 Anvil Road, Silverdale, Silverdale, 0932 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 08 Jun 2022. 1100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1100 shares (100 per cent of shares), namely:
Windowmakers Group Limited (an entity) located at Silverdale, Auckland postcode 0993. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is the classification the ABS issued North Shore Joinery Limited. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Anvil Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 08 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heidi Sian Johnston
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 Mar 2016 |
Director | 19 Jan 2015 - current |
|
Heidi Johnston
Tindalls Beach, Whangaparaoa, 0930
Address used since 10 Mar 2016 |
Director | 19 Jan 2015 - current |
|
Aneil Naran
Epsom, Auckland, 1023
Address used since 11 May 2021 |
Director | 07 May 2021 - 20 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 Jan 2015 - 08 Jun 2022 |
Financial Data
Financial info
1100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Windowmakers Group Limited Shareholder NZBN: 9429049141955 Entity (NZ Limited Company) |
Silverdale Auckland 0993 |
27 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
19 Jan 2015 - 27 Apr 2021 |
|
Bradley, Jonny Individual |
Manly Whangaparaoa 0930 |
02 Sep 2016 - 29 Mar 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Heidi Director |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
19 Jan 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
19 Jan 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
19 Jan 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
19 Jan 2015 - 27 Apr 2021 |
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 Entity |
Albany Auckland 0632 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Johnston, Bruce Individual |
Tindalls Beach Whangaparaoa 0930 |
19 Jan 2015 - 27 Apr 2021 |
|
Bradley, Jonny Individual |
Manly Whangaparaoa 0930 |
02 Sep 2016 - 29 Mar 2021 |
Location
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Farrah Breads Limited 470 Parnell Road |
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|
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|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
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