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Northbridge Properties Group Limited

Type: NZ Limited Company (Ltd)
9429031344838
NZBN
3169886
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1140
New Zealand
Physical & service & registered address used since 21 Sep 2017

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%).

Addresses

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

Financial Data

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
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
Individual Green, Craig Laurence Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Green, Craig Laurence Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bray, Roderick Andrew Beach Haven
North Shore City
0626
New Zealand
Director Roderick Andrew Bray Beach Haven
North Shore City
0626
New Zealand
Directors

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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