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Norfolk Pine Lodge Limited

Type: NZ Limited Company (Ltd)
9429031084628
NZBN
3396936
Company Number
Registered
Company Status
107010386
GST Number
H440010
Industry classification code
Boarding House
Industry classification description
Current address
5 Opawa Crescent
Favona
Auckland 2024
New Zealand
Physical & service & registered address used since 08 Apr 2022

Norfolk Pine Lodge Limited was registered on 24 May 2011 and issued an NZ business number of 9429031084628. The registered LTD company has been managed by 2 directors: Angela Singh - an active director whose contract started on 22 Jun 2011,
Kevin Harold Peterson - an inactive director whose contract started on 24 May 2011 and was terminated on 22 Jun 2011.
As stated in BizDb's database (last updated on 19 Feb 2024), this company filed 1 address: 5 Opawa Crescent, Favona, Auckland, 2024 (type: office, physical).
Up to 08 Apr 2022, Norfolk Pine Lodge Limited had been using 9 Bicknell Road, Favona, Auckland as their registered address.
A total of 600 shares are issued to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Singh, Angela (an individual) located at Favona, Auckland postcode 2024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 300 shares) and includes
Eaton, Allan Francis - located at Favona, Auckland. Norfolk Pine Lodge Limited is categorised as "Boarding house" (business classification H440010).

Addresses

Principal place of activity

5 Opawa Crescent, Favona, Auckland, 2024 New Zealand


Previous addresses

Address #1: 9 Bicknell Road, Favona, Auckland, 2024 New Zealand

Registered & physical address used from 31 Jan 2017 to 08 Apr 2022

Address #2: Flat 5, 41 Opawa Crescent, Favona, Auckland, 2024 New Zealand

Registered & physical address used from 13 Jun 2016 to 31 Jan 2017

Address #3: 9 Bicknell Road, Favona, Auckland, 2024 New Zealand

Registered & physical address used from 16 Apr 2015 to 13 Jun 2016

Address #4: 5 Opawa Crescent, Favona, Auckland, 2024 New Zealand

Physical address used from 17 Jul 2014 to 16 Apr 2015

Address #5: 5 Opawa Crescent, Favona, Auckland, 2024 New Zealand

Registered address used from 14 Oct 2013 to 16 Apr 2015

Address #6: 5 Opawa Crescent, Favona, Auckland, 2024 New Zealand

Registered address used from 22 Jul 2013 to 14 Oct 2013

Address #7: 5 Opawa Crescent, Favona, Auckland, 2024 New Zealand

Physical address used from 22 Jul 2013 to 17 Jul 2014

Address #8: 4 Picton Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 24 May 2011 to 22 Jul 2013

Contact info
64 800 275194
Phone
Lndmk.inv@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Singh, Angela Favona
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Eaton, Allan Francis Favona
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Kevin Harold Cable Bay
Cable Bay
0420
New Zealand
Director Kevin Harold Peterson Cable Bay
Cable Bay
0420
New Zealand
Directors

Angela Singh - Director

Appointment date: 22 Jun 2011

Address: Favona, Auckland, 2024 New Zealand

Address used since 08 Apr 2015


Kevin Harold Peterson - Director (Inactive)

Appointment date: 24 May 2011

Termination date: 22 Jun 2011

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 24 May 2011

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