General information

North Shore Roofing Limited

Type: NZ Limited Company (Ltd)
9429038377679
New Zealand Business Number
709427
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107378987
GST Number
E322310 - Metal Roof Fixing
Industry classification codes with description

North Shore Roofing Limited (New Zealand Business Number 9429038377679) was launched on 02 Feb 1996. 5 addresess are in use by the company: 3/106 Bush Road, Rosedale, Auckland, 0632 (type: physical, service). 1/85 Ellice Road, Glenfield, Auckland had been their registered address, until 13 Jul 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Challis, Glenn Warren (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Challis, Glenn Warren (a director) - located at Stanmore Bay, Whangaparaoa. "Metal roof fixing" (ANZSIC E322310) is the classification the Australian Bureau of Statistics issued North Shore Roofing Limited. The Businesscheck information was last updated on 24 May 2025.

Current address Type Used since
3/106 Bush Road, Rosedale, Auckland, 0632 Office & delivery & postal 03 Jul 2020
3/106 Bush Road, Rosedale, Auckland, 0632 Physical & service & registered 13 Jul 2020
Contact info
64 9 4446726
Phone
admin@northshoreroofing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@northshoreroofing.co.nz
Email
www.northshoreroofing.co.nz
Website
Directors
Name and Address Role Period
Glenn Warren Challis
Stanmore Bay, Auckland, 0932
Address used since 13 Jul 2020
Stanmore Bay, Auckland, 0932
Address used since 20 Jul 2015
Director 02 Feb 1996 - current
Paul Tlerry Challis
Stanmore Bay, Auckland, 0932
Address used since 02 Feb 1996
Director 02 Feb 1996 - 31 Mar 2016
Addresses
Principal place of activity
3/106 Bush Road , Rosedale , Auckland , 0632
Previous address Type Period
1/85 Ellice Road, Glenfield, Auckland, 0744 Registered & physical 13 Apr 2016 - 13 Jul 2020
44 Ardern Avenue, Stanmore Bay, Auckland Registered & physical 02 Feb 1996 - 13 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Challis, Glenn Warren
Individual
Stanmore Bay
Whangaparaoa
0932
11 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Challis, Glenn Warren
Director
Stanmore Bay
Whangaparaoa
0932
11 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Challis, Paul Terry
Individual
Stanmore Bay
Whangaparaoa
0932
11 Jul 2011 - 10 Jul 2023
Challis, Paul Terry
Individual
Stanmore Bay
Whangaparaoa
0932
11 Jul 2011 - 10 Jul 2023
Challis, Paul Terry
Individual
Stanmore Bay
Auckland
02 Feb 1996 - 28 Jul 2020
Challis, Glenn Warren
Individual
Stanmore Bay
Whangaparaoa
0932
02 Feb 1996 - 11 Jul 2011
Location
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