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Northern Lights Importing Limited

Type: NZ Limited Company (Ltd)
9429030617148
NZBN
3892716
Company Number
Registered
Company Status
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 21 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Bryant, Mary Ann Santa Cruz
California
95062
United States
Shares Allocation #2 Number of Shares: 500
Individual Weston, Sarah Elizabeth Stillwater
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Elsie Bee Limited
Shareholder NZBN: 9429030740761
Company Number: 3756875
Entity Elsie Bee Limited
Shareholder NZBN: 9429030740761
Company Number: 3756875
Directors

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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