Northfleet Limited, a registered company, was launched on 12 Dec 2008. 9429032476545 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company was categorised. This company has been supervised by 2 directors: Graham Raynor Redington - an active director whose contract began on 12 Dec 2008,
Michelle Rose Redington - an active director whose contract began on 12 Dec 2008.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 72 John Street, Pukekohe, Pukekohe, 2120 (types include: postal, office).
Northfleet Limited had been using C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland as their physical address until 07 Mar 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
72 John Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale Auckland, 1348 New Zealand
Physical & registered address used from 20 Sep 2011 to 07 Mar 2014
Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 25 Jun 2009 to 20 Sep 2011
Address #3: C/-symmetry Accounting Ltd, Chartered, Accountants, 725 Rosebank Rd, Avondale, Auckland 1026
Physical & registered address used from 12 Dec 2008 to 25 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Redington, Michelle Rose |
Pukekohe Pukekohe 2120 New Zealand |
12 Dec 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Redington, Graham Raynor |
Pukekohe Pukekohe 2120 New Zealand |
12 Dec 2008 - |
Graham Raynor Redington - Director
Appointment date: 12 Dec 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Feb 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Feb 2016
Michelle Rose Redington - Director
Appointment date: 12 Dec 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Feb 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Feb 2016
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