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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Mcnaughton, Ross William |
Murrays Bay Auckland 0630 New Zealand |
04 Nov 2013 - |
Director | Ross William Mcnaughton |
Murrays Bay Auckland 0630 New Zealand |
04 Nov 2013 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Mcnaughton, Michael Alexander Harold |
Mount Roskill Auckland 1041 New Zealand |
04 Nov 2013 - |
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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