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32 Degrees North Limited

Type: NZ Limited Company (Ltd)
9429030009318
NZBN
4733699
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
494 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 25 Mar 2019

32 Degrees North Limited, a registered company, was registered on 04 Nov 2013. 9429030009318 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been managed by 2 directors: Michael Alexander Harold Mcnaughton - an active director whose contract started on 04 Nov 2013,
Ross Mcnaughton - an inactive director whose contract started on 04 Nov 2013 and was terminated on 03 Feb 2014.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 494 Hillsborough Road, Mount Roskill, Auckland, 1041 (type: physical, registered).
32 Degrees North Limited had been using 528 Richmond Road, Grey Lynn, Auckland as their physical address up until 25 Mar 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 5 shares (5 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 95 shares (95 per cent).

Addresses

Principal place of activity

494 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address: 528 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 13 Mar 2018 to 25 Mar 2019

Address: 19 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 04 Nov 2013 to 13 Mar 2018

Contact info
64 21 1583942
15 Mar 2019 Phone
32dnorth@gmail.com
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mcnaughton, Ross William Murrays Bay
Auckland
0630
New Zealand
Director Ross William Mcnaughton Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Mcnaughton, Michael Alexander Harold Mount Roskill
Auckland
1041
New Zealand
Directors

Michael Alexander Harold Mcnaughton - Director

Appointment date: 04 Nov 2013

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Mar 2019

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Nov 2013


Ross Mcnaughton - Director (Inactive)

Appointment date: 04 Nov 2013

Termination date: 03 Feb 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Nov 2013

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