General information
Commercial North Shore Limited
Type: NZ Limited Company (Ltd)9429037866150
New Zealand Business Number
904243
Company Number
Registered
Company Status
Commercial North Shore Limited (issued an NZ business identifier of 9429037866150) was incorporated on 12 May 1998. 4 addresses are in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 145 Kitchener Road, Milford, Auckland had been their registered address, up until 26 Feb 2019. Commercial North Shore Limited used more aliases, namely: Devereux Howe-Smith Realty Limited from 31 Mar 2008 to 07 Feb 2020, Fortius Limited (28 Aug 2007 to 31 Mar 2008) and Devereux Howe-Smith Realty Limited (23 Aug 2007 - 28 Aug 2007). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 26 Feb 2019 |
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Ken Macrae
Stanley Point, Auckland, 0624
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Lloyd Sam Budd
Epsom, Auckland, 1051
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Nicholas Howe-smith
Stanley Point, Auckland, 0624
Address used since 21 Nov 2016 |
Director | 05 Mar 2002 - 01 Nov 2018 |
|
Daryl Vance Devereux
Takapuna, Auckland, 0620
Address used since 13 Nov 2017
Milford, Auckland, 0620
Address used since 23 Mar 2015 |
Director | 13 Feb 2008 - 01 Nov 2018 |
|
Michael Antony Spencer Bayley
Half Moon Bay,
Address used since 21 Aug 2001 |
Director | 21 Aug 2001 - 05 Mar 2002 |
|
John Alexander Algie
Takapuna, Auckland,
Address used since 12 May 1998 |
Director | 12 May 1998 - 21 Aug 2001 |
|
Roger Alan Hardie
Browns Bay,
Address used since 12 May 1998 |
Director | 12 May 1998 - 13 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 02 Sep 2013 - 26 Feb 2019 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 26 Mar 2012 - 02 Sep 2013 |
| C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 | Registered & physical | 19 Mar 2010 - 26 Mar 2012 |
| C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland | Physical & registered | 12 Nov 2007 - 19 Mar 2010 |
| 1 Antares Place, Mairangi Bay, North Shore | Registered | 28 Aug 2002 - 12 Nov 2007 |
| 1 Antares Place, Mairangi Bay, Auckland | Registered | 31 Aug 2001 - 28 Aug 2002 |
| 1 Antares Place, Mairangi Bay, Auckland | Physical | 13 Aug 2001 - 12 Nov 2007 |
| C/- H W I Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Physical | 13 Aug 2001 - 13 Aug 2001 |
| C/- H W I Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland | Registered | 26 Jul 2001 - 31 Aug 2001 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 19 Sep 2000 - 26 Jul 2001 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 19 Sep 2000 - 13 Aug 2001 |
| Spicer & Oppenheim,chartered Accountants, 17 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 19 Sep 2000 |
| Spicer & Oppenheim,chartered Accountants, 17 Anzac Street, Takapuna, Auckland | Registered | 22 Mar 2000 - 12 Apr 2000 |
| Spicer & Oppenheim,chartered Accountants, 17 Anzac Street, Takapuna, Auckland | Physical | 17 Mar 2000 - 19 Sep 2000 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mimmack, Matthew Individual |
Campbells Bay Auckland 0620 |
12 Jul 2019 - 08 Oct 2024 |
|
Heaven, John William Fraser Individual |
Remuera Auckland 1050 |
25 Mar 2009 - 23 Mar 2015 |
|
Unka, Ranjan Individual |
Lynfield Auckland 1042 |
04 Jul 2019 - 19 Feb 2024 |
|
Block, Richard Arthur Ralph Individual |
Takapuna North Shore City 0622 |
19 Mar 2014 - 19 Oct 2017 |
|
Algie, Elizabeth A Individual |
Takapuna |
08 Jun 2004 - 08 Jun 2004 |
|
Howe-smith, Nicholas Individual |
Devonport Auckland |
08 Jun 2004 - 08 Jun 2004 |
|
Brens Limited Shareholder NZBN: 9429036430185 Company Number: 1222176 Entity |
08 Jun 2004 - 08 Jun 2004 | |
|
Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Company Number: 5504668 Entity |
Takapuna Auckland 0622 |
23 Mar 2015 - 09 Nov 2018 |
|
Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 Company Number: 5504668 Entity |
Takapuna Auckland 0622 |
23 Mar 2015 - 09 Nov 2018 |
|
Howe-smith, Nicholas James Individual |
Stanley Point Auckland 0624 |
12 May 1998 - 09 Nov 2018 |
|
Gilbert Trustee Company No 1 Limited Shareholder NZBN: 9429034924990 Company Number: 1605274 Entity |
12 May 1998 - 27 Jun 2010 | |
|
Brens Limited Shareholder NZBN: 9429036430185 Company Number: 1222176 Entity |
08 Jun 2004 - 08 Jun 2004 | |
|
Howe-smith, Julie Christine Individual |
Devonport Auckland |
12 May 1998 - 30 Mar 2016 |
|
Block, Michael John Richard Individual |
Takapuna North Shore City 0622 |
19 Mar 2014 - 19 Oct 2017 |
|
Devereux, Daryl Vance Individual |
Takapuna Auckland 0622 |
12 May 1998 - 09 Nov 2018 |
|
Devereux, Alison Individual |
Belmont Auckland |
12 May 1998 - 25 Mar 2009 |
|
Gilbert Trustee Company No 1 Limited Shareholder NZBN: 9429034924990 Company Number: 1605274 Entity |
12 May 1998 - 27 Jun 2010 | |
|
White, Graham Richard Individual |
Devonport Auckland 0624 |
30 Mar 2016 - 09 Nov 2018 |
|
Devereux, Daryl Vance Individual |
Takapuna Auckland 0622 |
12 May 1998 - 09 Nov 2018 |
|
Algie, John Alexander Individual |
Takapuna Auckland |
08 Jun 2004 - 08 Jun 2004 |
Location
Companies nearby
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Magebinary Limited 11/145 Kitchener Rd |
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|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |