Northbridge Trustee Limited was incorporated on 11 Aug 2010 and issued an NZ business identifier of 9429031423908. This registered LTD company has been managed by 5 directors: Rakesh Pandey - an active director whose contract began on 22 Jan 2016,
Prakash Pandey - an active director whose contract began on 09 Aug 2019,
Santosh Kumar Rai - an inactive director whose contract began on 11 Aug 2010 and was terminated on 14 Aug 2019,
Govardhan Mallela - an inactive director whose contract began on 11 Aug 2010 and was terminated on 14 Aug 2019,
Grahame Boston Fong - an inactive director whose contract began on 17 Dec 2015 and was terminated on 14 Aug 2019.
According to our data (updated on 20 Apr 2024), the company registered 1 address: Level-7, Dingwall Building, 87-93 Queen Street, Auckland, Auckland, 1010 (types include: registered, physical).
Until 17 Dec 2018, Northbridge Trustee Limited had been using 48B Arundel Street, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010.
Previous address
Address: 48b Arundel Street, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 11 Aug 2010 to 17 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
14 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | S R Taxation Services Limited Shareholder NZBN: 9429033506111 Company Number: 1925021 |
Dingwall Building 87-93 Queen Street, Auckland 1010 New Zealand |
11 Aug 2010 - 14 Aug 2019 |
| Entity | Tax Nz Limited Shareholder NZBN: 9429034519769 Company Number: 1701772 |
Hillsborough Auckland New Zealand |
11 Aug 2010 - 14 Aug 2019 |
| Entity | S R Taxation Services Limited Shareholder NZBN: 9429033506111 Company Number: 1925021 |
Dingwall Building 87-93 Queen Street, Auckland 1010 New Zealand |
11 Aug 2010 - 14 Aug 2019 |
| Entity | Tax Nz Limited Shareholder NZBN: 9429034519769 Company Number: 1701772 |
Hillsborough Auckland New Zealand |
11 Aug 2010 - 14 Aug 2019 |
Ultimate Holding Company
Rakesh Pandey - Director
Appointment date: 22 Jan 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Jan 2016
Prakash Pandey - Director
Appointment date: 09 Aug 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Aug 2019
Santosh Kumar Rai - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 14 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Aug 2010
Govardhan Mallela - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 14 Aug 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Aug 2010
Grahame Boston Fong - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 14 Aug 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Dec 2015
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