25 North Limited

25 North Limited, a registered company, was started on 25 Sep 2002. 9429036340040 is the NZ business number it was issued. The company has been supervised by 3 directors: Clarrie Alexander Burns - an active director whose contract started on 25 Sep 2002,
Andrew John Dexter Guest - an active director whose contract started on 25 Sep 2002,
Louise Janice Burns - an active director whose contract started on 25 Sep 2002.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
25 North Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 20 Feb 2020.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50%).

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 20 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 27 Feb 2019 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical address used from 14 Feb 2011 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered address used from 14 Feb 2011 to 27 Feb 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 05 Mar 2010 to 14 Feb 2011

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 22 Feb 2007 to 05 Mar 2010

Address: C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford

Physical address used from 14 Apr 2005 to 14 Apr 2005

Address: C/- Alan R Hall Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 14 Apr 2005 to 14 Apr 2005

Address: C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 14 Apr 2005 to 22 Feb 2007

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 14 Apr 2005 to 14 Apr 2005

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 20 Feb 2004 to 14 Apr 2005

Address: Alan R Hall Ltd, Chartered Accountants, Cnr Shakespeare & Taharoto Roads, Takapuna, North Shore City

Physical & registered address used from 25 Sep 2002 to 20 Feb 2004

Previous Shareholders

Clarrie Alexander Burns - Director

Appointment date: 25 Sep 2002

Andrew John Dexter Guest - Director

Appointment date: 25 Sep 2002

Louise Janice Burns - Director

Appointment date: 25 Sep 2002