Northwest Financial Hub Limited was started on 22 Sep 2016 and issued an NZ business number of 9429042563525. The registered LTD company has been run by 4 directors: Abhai Sharma - an active director whose contract began on 22 Sep 2016,
Abhai Ramendra Nand Sharma - an active director whose contract began on 22 Sep 2016,
Monica Subalaxmi Sharma - an active director whose contract began on 04 Nov 2019,
Steven John Mccullough - an inactive director whose contract began on 14 Mar 2018 and was terminated on 11 Jun 2019.
As stated in the BizDb database (last updated on 10 Apr 2024), the company uses 3 addresses: Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (registered address),
Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (physical address),
Unit 18, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (service address),
Po Box 84132, Westgate, Auckland, 0657 (postal address) among others.
Until 12 Nov 2019, Northwest Financial Hub Limited had been using Level 1, Unit 80A, 1-7 Fred Taylor Drive, Westgate, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sharma, Abhai Ramendra Nand (an individual) located at Hobsonville, Auckland postcode 0616.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sharma, Monica Subalaxmi - located at Hobsonville, Auckland. Northwest Financial Hub Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Unit 18, 102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Previous address
Address #1: Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 22 Sep 2016 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sharma, Abhai Ramendra Nand |
Hobsonville Auckland 0616 New Zealand |
21 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sharma, Monica Subalaxmi |
Hobsonville Auckland 0616 New Zealand |
04 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sharma, Abhai |
Hobsonville Auckland 0618 New Zealand |
22 Sep 2016 - 21 Feb 2020 |
| Director | Sharma, Abhai |
Hobsonville Auckland 0618 New Zealand |
22 Sep 2016 - 21 Feb 2020 |
| Individual | Mccullough, Steven John |
Hobsonville Auckland 0618 New Zealand |
14 Mar 2018 - 04 Nov 2019 |
Abhai Sharma - Director
Appointment date: 22 Sep 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Sep 2016
Abhai Ramendra Nand Sharma - Director
Appointment date: 22 Sep 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Sep 2016
Monica Subalaxmi Sharma - Director
Appointment date: 04 Nov 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 04 Nov 2019
Steven John Mccullough - Director (Inactive)
Appointment date: 14 Mar 2018
Termination date: 11 Jun 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 14 Mar 2018
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