Northern Lights Importing Limited was incorporated on 20 Jun 2012 and issued a New Zealand Business Number of 9429030617148. The registered LTD company has been managed by 3 directors: Mary B. - an active director whose contract began on 20 Jun 2012,
Sean Anthony Parsons - an active director whose contract began on 27 Jun 2019,
Lois Black - an inactive director whose contract began on 20 Jun 2012 and was terminated on 27 May 2013.
According to our data (last updated on 24 Oct 2024), this company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Until 21 Feb 2020, Northern Lights Importing Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bryant, Mary Ann (a director) located at Santa Cruz, California postcode 95062.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Weston, Sarah Elizabeth - located at Stillwater, Albany. Northern Lights Importing Limited has been categorised as "Electrical goods retailing nec" (business classification G422920).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 Nov 2019 to 21 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 Jun 2012 to 20 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bryant, Mary Ann |
Santa Cruz California 95062 United States |
20 Jun 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Weston, Sarah Elizabeth |
Stillwater Albany 0794 New Zealand |
14 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Elsie Bee Limited Shareholder NZBN: 9429030740761 Company Number: 3756875 |
20 Jun 2012 - 27 May 2013 | |
Entity | Elsie Bee Limited Shareholder NZBN: 9429030740761 Company Number: 3756875 |
20 Jun 2012 - 27 May 2013 |
Mary B. - Director
Appointment date: 20 Jun 2012
Address: Stillwater, Albany, 0794 New Zealand
Address used since 01 Apr 2016
Address: Santa Cruz, California, 95062 United States
Address used since 03 Jul 2019
Sean Anthony Parsons - Director
Appointment date: 27 Jun 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Jun 2019
Lois Black - Director (Inactive)
Appointment date: 20 Jun 2012
Termination date: 27 May 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Jun 2012
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