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Northfleet Limited

Type: NZ Limited Company (Ltd)
9429032476545
NZBN
2191162
Company Number
Registered
Company Status
101280543
GST Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Level2, 703 Rosebank Road
Avondale
Auckland 1348
New Zealand
Physical & registered & service address used since 07 Mar 2014
72 John Street
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 25 Feb 2022

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%).

Addresses

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

Contact info
64 9 2380740
13 Feb 2019 Phone
michelle@northchill.co.nz
18 Feb 2021 nzbn-reserved-invoice-email-address-purpose
michelle@northchill.co.nz
13 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Redington, Michelle Rose Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Redington, Graham Raynor Pukekohe
Pukekohe
2120
New Zealand
Directors

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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