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Northerner Properties Limited

Type: NZ Limited Company (Ltd)
9429033793139
NZBN
1878413
Company Number
Registered
Company Status
Current address
10 Ravine Lane
Oteha
Auckland 0632
New Zealand
Physical & registered & service address used since 29 Nov 2016

Northerner Properties Limited was started on 30 Oct 2006 and issued a business number of 9429033793139. This registered LTD company has been managed by 2 directors: Joel Calizo Vicente - an active director whose contract started on 30 Oct 2006,
Marilou Aquino Rosario Vicente - an active director whose contract started on 30 Oct 2006.
As stated in our information (updated on 08 Apr 2024), this company uses 1 address: 10 Ravine Lane, Oteha, Auckland, 0632 (type: physical, registered).
Up to 29 Nov 2016, Northerner Properties Limited had been using 47A Totaravale Drive, Totara Vale, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vicente, Marilou (an individual) located at Oteha, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vicente, Joel - located at Oteha, Auckland.

Addresses

Principal place of activity

10 Ravine Lane, Oteha, Auckland, 0632 New Zealand


Previous addresses

Address: 47a Totaravale Drive, Totara Vale, Auckland, 0629 New Zealand

Physical & registered address used from 14 Nov 2011 to 29 Nov 2016

Address: 7 San Luis Place, Howick, Auckland New Zealand

Physical & registered address used from 04 Aug 2008 to 14 Nov 2011

Address: Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket

Registered & physical address used from 30 Oct 2006 to 04 Aug 2008

Contact info
teneight.handredd@gmail.com
26 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vicente, Marilou Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vicente, Joel Oteha
Auckland
0632
New Zealand
Directors

Joel Calizo Vicente - Director

Appointment date: 30 Oct 2006

Address: Oteha, Auckland, 0632 New Zealand

Address used since 21 Nov 2016


Marilou Aquino Rosario Vicente - Director

Appointment date: 30 Oct 2006

Address: Oteha, Auckland, 0632 New Zealand

Address used since 21 Nov 2016

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