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Great North Properties (2013) Limited

Type: NZ Limited Company (Ltd)
9429030873650
NZBN
3667451
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 29 May 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Jun 2023

Great North Properties (2013) Limited, a registered company, was incorporated on 22 Nov 2011. 9429030873650 is the number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. This company has been supervised by 2 directors: Christopher John Arbuckle - an active director whose contract began on 22 Nov 2011,
Chad Terence Cathcart - an active director whose contract began on 20 Apr 2018.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Great North Properties (2013) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 20 Jun 2023.
Past names used by the company, as we found at BizDb, included: from 22 Nov 2011 to 01 Feb 2013 they were called Fantastic Home Loans Limited.
One entity owns all company shares (exactly 100000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 29 May 2020 to 20 Jun 2023

Address #2: 3/139 Carton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Nov 2011 to 29 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

Christopher John Arbuckle - Director

Appointment date: 22 Nov 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2012


Chad Terence Cathcart - Director

Appointment date: 20 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Aug 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Apr 2018

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