North Shore Corporate Nominees Limited was started on 19 Mar 2013 and issued a New Zealand Business Number of 9429030308985. This registered LTD company has been managed by 3 directors: Kirinjoat Singh Bhalla - an active director whose contract began on 19 Mar 2013,
Peter Nicolas Mclean - an inactive director whose contract began on 21 Jul 2017 and was terminated on 07 May 2021,
John Andrew Mclean - an inactive director whose contract began on 19 Mar 2013 and was terminated on 26 Jul 2017.
As stated in BizDb's data (updated on 24 Apr 2024), the company uses 2 addresses: Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 (registered address),
Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 (service address),
Unit 3A, 38 Princes Street, Onehunga, Auckland, 1061 (physical address).
Up until 24 Nov 2023, North Shore Corporate Nominees Limited had been using Unit 3A, 38 Princes Street, Onehunga, Auckland as their registered address.
BizDb identified more names used by the company: from 13 Mar 2013 to 07 Jun 2013 they were called Herne Bay Road Trustees Limited.
A total of 500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bhalla, Kirinjoat Singh (a director) located at Onehunga, Auckland postcode 1061.
Previous addresses
Address #1: Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 11 Aug 2022 to 24 Nov 2023
Address #2: 5 Brewster Avenue, Morningside, Auckland, 1022 New Zealand
Registered address used from 23 Nov 2021 to 11 Aug 2022
Address #3: Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 03 Oct 2017 to 23 Nov 2021
Address #4: Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 New Zealand
Service address used from 03 Oct 2017 to 24 Nov 2023
Address #5: 8 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 19 Mar 2013 to 03 Oct 2017
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Director | Bhalla, Kirinjoat Singh |
Onehunga Auckland 1061 New Zealand |
19 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | John Andrew Mclean |
Herne Bay Auckland 1011 New Zealand |
19 Mar 2013 - 25 Sep 2017 |
| Individual | Mclean, John Andrew |
Herne Bay Auckland 1011 New Zealand |
19 Mar 2013 - 25 Sep 2017 |
Kirinjoat Singh Bhalla - Director
Appointment date: 19 Mar 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Nov 2023
Address: Morningside, Auckland, 1022 New Zealand
Address used since 11 Nov 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2017
Peter Nicolas Mclean - Director (Inactive)
Appointment date: 21 Jul 2017
Termination date: 07 May 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jul 2017
John Andrew Mclean - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 26 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
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