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Northern Construction Limited

Type: NZ Limited Company (Ltd)
9429031727877
NZBN
2377288
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 03 Feb 2014

Northern Construction Limited was launched on 22 Dec 2009 and issued a number of 9429031727877. The registered LTD company has been run by 1 director, named Daniel Michell - an active director whose contract started on 22 Dec 2009.
According to BizDb's database (last updated on 07 May 2025), this company filed 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Up until 03 Feb 2014, Northern Construction Limited had been using 67 Old Main North Road, Kaiapoi as their physical address.
BizDb identified former names for this company: from 22 Dec 2009 to 18 Jan 2010 they were named Daniel Michell Builders Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Michell, Daniel (an individual) located at Rd 6, Rangiora postcode 7476.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Bamford, Rebecca - located at Rd 6, Rangiora.

Addresses

Previous addresses

Address: 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 16 Oct 2012 to 03 Feb 2014

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 03 Sep 2012 to 16 Oct 2012

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8140 New Zealand

Registered & physical address used from 06 Sep 2011 to 03 Sep 2012

Address: Urs House, Level 2, 287 Durham Street, Christchurch, 8013 New Zealand

Registered & physical address used from 01 Sep 2010 to 06 Sep 2011

Address: Level 6, 293 Durham Street, Christchurch New Zealand

Physical & registered address used from 22 Dec 2009 to 01 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Michell, Daniel Rd 6
Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Bamford, Rebecca Rd 6
Rangiora
7476
New Zealand
Directors

Daniel Michell - Director

Appointment date: 22 Dec 2009

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 17 Aug 2022

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 01 Aug 2013

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