North Face Construction Limited, a registered company, was registered on 28 Aug 2000. 9429037166755 is the number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been run by 2 directors: Christopher David Beggs - an active director whose contract began on 28 Aug 2000,
Leonie Frances Beggs - an inactive director whose contract began on 28 Aug 2000 and was terminated on 07 Aug 2018.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Mickell Road, Rd 2, Otaki, 5582 (category: registered, physical).
North Face Construction Limited had been using 8 Ngarara Rd, Waikanae, Kapiti Coast as their registered address up to 05 Jan 2009.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 9800 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (1 per cent). Lastly we have the third share allocation (100 shares 1 per cent) made up of 1 entity.
Principal place of activity
18 Mickell Road, Rd 2, Otaki, 5582 New Zealand
Previous addresses
Address: 8 Ngarara Rd, Waikanae, Kapiti Coast New Zealand
Registered & physical address used from 05 Jan 2009 to 05 Jan 2009
Address: Dowsemurry Chartered Accountants, 14 Margaret Street, Wadestown, Wellington
Registered & physical address used from 05 Jan 2009 to 05 Jan 2009
Address: C/- Wallis & Co, Chartered Accountants, Ground Floor, 22 Glover Str, Wellington
Registered & physical address used from 28 Aug 2000 to 05 Jan 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Individual | Beggs, Christopher David |
Rd 2 Otaki 5582 New Zealand |
26 May 2008 - |
Individual | Beggs, Leonie Frances |
Rd 2 Otaki 5582 New Zealand |
26 May 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Beggs, Christopher David |
Rd 2 Otaki 5582 New Zealand |
28 Aug 2000 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Beggs, Leonie Frances |
Rd 2 Otaki 5582 New Zealand |
28 Aug 2000 - |
Christopher David Beggs - Director
Appointment date: 28 Aug 2000
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 20 Jul 2014
Leonie Frances Beggs - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 07 Aug 2018
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 20 Jul 2014
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