Shortcuts

Northgrove Nominees Limited

Type: NZ Limited Company (Ltd)
9429030071667
NZBN
4634379
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
83 Albert Street (entrance At Kingston Street)
Auckland Central
Auckland 1140
New Zealand
Physical & registered address used since 15 Feb 2018

Northgrove Nominees Limited, a registered company, was launched on 06 Sep 2013. 9429030071667 is the New Zealand Business Number it was issued. "L671160 Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 3 directors: Mark Graeme Kirkland - an active director whose contract began on 06 Sep 2013,
Edwin John Hugh Morrison - an active director whose contract began on 06 Sep 2013,
Keith Vincent Harris - an active director whose contract began on 06 Sep 2013.
Last updated on 24 Aug 2020, BizDb's data contains detailed information about 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1140 (type: physical, registered).
Northgrove Nominees Limited had been using Level 9 1-3 Albert Street, Auckland as their physical address up to 15 Feb 2018.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group consists of 30 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (33.33%). Lastly the 3rd share allotment (30 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address: Level 9 1-3 Albert Street, Auckland, 1140 New Zealand

Physical & registered address used from 06 Sep 2013 to 15 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: September

Annual return last filed: 29 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ekaterina Volkova Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Kazue Morrison Mt Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Harmun Investments Limited
Shareholder NZBN: 9429037207175
Northcote
Auckland

New Zealand
Directors

Mark Graeme Kirkland - Director

Appointment date: 06 Sep 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Sep 2013


Edwin John Hugh Morrison - Director

Appointment date: 06 Sep 2013

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 06 Sep 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Sep 2019


Keith Vincent Harris - Director

Appointment date: 06 Sep 2013

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 06 Sep 2013

Similar companies

3b Limited
105a State Highway 1

6a Terry Crescent Limited
3a Weber Place

Jp's Concrete Limited
105a State Highway 1

Kinnat Enterprises Limited
Unit 13 Emery Gardens, 4 Ambrico Place

Pell Investments Limited
771 Owenga Road

Tuitonga Partnership Limited
105a State Highway 1