Northbridge Properties Group Limited, a registered company, was launched on 14 Oct 2010. 9429031344838 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Craig Laurence Green - an active director whose contract began on 04 Jun 2013,
Roderick Andrew Bray - an inactive director whose contract began on 14 Oct 2010 and was terminated on 09 Sep 2013.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, service).
Northbridge Properties Group Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 21 Sep 2017.
Past names for the company, as we established at BizDb, included: from 30 Dec 2013 to 13 Jan 2014 they were called Northbridge Property Group Limited, from 12 Oct 2010 to 30 Dec 2013 they were called Northbridge Properties Group(Auckland) Limited.
A total of 10 shares are issued to 3 shareholders (2 groups). The first group consists of 9 shares (90%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (10%).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2014 to 21 Sep 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 19 Nov 2012 to 13 Oct 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 19 Nov 2012 to 13 Oct 2014
Address: C/- Mcveagh Fleming, Level 1, 5-7 Corinthian Drive Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 14 Oct 2010 to 19 Nov 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Jack And Jessica Developments Trustee Co Limited Shareholder NZBN: 9429030089723 |
4 Graham Street Auckland 1010 New Zealand |
09 Sep 2013 - |
Individual | Green, Craig Laurence |
Rd 5 Rotorua 3076 New Zealand |
09 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Green, Craig Laurence |
Rd 5 Rotorua 3076 New Zealand |
09 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bray, Roderick Andrew |
Beach Haven North Shore City 0626 New Zealand |
14 Oct 2010 - 09 Sep 2013 |
Director | Roderick Andrew Bray |
Beach Haven North Shore City 0626 New Zealand |
14 Oct 2010 - 09 Sep 2013 |
Craig Laurence Green - Director
Appointment date: 04 Jun 2013
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 06 Oct 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 22 Oct 2014
Roderick Andrew Bray - Director (Inactive)
Appointment date: 14 Oct 2010
Termination date: 09 Sep 2013
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 14 Oct 2010
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