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Northbridge Finance Limited

Type: NZ Limited Company (Ltd)
9429030692916
NZBN
3795393
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Registered & physical & service address used since 02 Jun 2016

Northbridge Finance Limited was launched on 01 May 2012 and issued a business number of 9429030692916. The registered LTD company has been managed by 2 directors: Michael John Baynes - an active director whose contract started on 01 May 2012,
Nicola Marie Baynes - an inactive director whose contract started on 01 May 2012 and was terminated on 27 Sep 2022.
According to BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: 81 Hokonui Drive, Gore, 9710 (type: registered, physical).
Up to 02 Jun 2016, Northbridge Finance Limited had been using 24 Main Street, Gore, Gore as their physical address.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Baynes, Nicola Marie (an individual) located at Rd 5, Rangiora postcode 7475,
Nicola Baynes (a director) located at Rd 5, Rangiora postcode 7475.
The second group consists of 4 shareholders, holds 98% shares (exactly 98 shares) and includes
Baynes, Michael John - located at Rd 5, Rangiora,
Crystal Peak Trustee Company Limited - located at Gore, Gore,
Baynes, Nicola Marie - located at Rd 5, Rangiora.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Baynes, Michael John, located at Rd 5, Rangiora (a director). Northbridge Finance Limited has been classified as "Financial service nec" (business classification K641915).

Addresses

Previous addresses

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 30 Apr 2015 to 02 Jun 2016

Address: Unit 2, 6 Cone Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 01 May 2012 to 30 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baynes, Nicola Marie Rd 5
Rangiora
7475
New Zealand
Director Nicola Marie Baynes Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Baynes, Michael John Rd 5
Rangiora
7475
New Zealand
Entity (NZ Limited Company) Crystal Peak Trustee Company Limited
Shareholder NZBN: 9429043347056
Gore
Gore
9710
New Zealand
Individual Baynes, Nicola Marie Rd 5
Rangiora
7475
New Zealand
Director Nicola Marie Baynes Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Baynes, Michael John Rd 5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Company Number: 2070866
Entity Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Company Number: 2070866
Directors

Michael John Baynes - Director

Appointment date: 01 May 2012

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 01 May 2012


Nicola Marie Baynes - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 27 Sep 2022

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 01 May 2012

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