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Northwest Investment Management Limited

Type: NZ Limited Company (Ltd)
9429032865424
NZBN
2104937
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
268 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 30 Mar 2012
Suite 1, 268 Manukau Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Mar 2014

Northwest Investment Management Limited, a registered company, was started on 10 Mar 2008. 9429032865424 is the business number it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. The company has been supervised by 1 director, named Carl Terrence Burling - an active director whose contract started on 10 Mar 2008.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: an address for share register at Suite 1, 268 Manukau Road, Epsom, Auckland, 1023 (category: other, shareregister).
Northwest Investment Management Limited had been using 8D Melrose St, Newmarket, Auckland as their physical address until 30 Mar 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

268 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 8d Melrose St, Newmarket, Auckland New Zealand

Physical address used from 04 May 2010 to 30 Mar 2012

Address #2: 8d Melrose St, Newmarket New Zealand

Registered address used from 04 May 2010 to 30 Mar 2012

Address #3: 16 Mackelvie St, Grey Lynn

Physical address used from 05 Aug 2009 to 04 May 2010

Address #4: 19 Mackelvie St, Grey Lynn

Registered address used from 05 Aug 2009 to 04 May 2010

Address #5: 6a Wagener Place, St Lukes, Auckland

Registered & physical address used from 10 Mar 2008 to 05 Aug 2009

Contact info
64 9 5224936
Phone
carl@newlandburling.com
Email
carlburling99@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Burling, Carl Terrence Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burling, Amanda Westmere
Auckland
1022
New Zealand
Directors

Carl Terrence Burling - Director

Appointment date: 10 Mar 2008

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Mar 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Mar 2015

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