Northchill Express Limited was registered on 24 Sep 2007 and issued a number of 9429033134338. This registered LTD company has been supervised by 2 directors: Michelle Rose Redington - an active director whose contract began on 24 Sep 2007,
Graham Raynor Redington - an active director whose contract began on 24 Sep 2007.
As stated in BizDb's database (updated on 16 Mar 2024), the company filed 1 address: 72 John Street, Pukekohe, Pukekohe, 2120 (type: postal, office).
Up until 07 Mar 2014, Northchill Express Limited had been using C/-Causeway Accounting,, 720 Rosebank Rd,, Grey Lynn, Auckland as their physical address.
BizDb found previous names used by the company: from 24 Sep 2007 to 16 Jan 2014 they were named Northbulk Liquid Logistics Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Redington, Michelle Rose (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Redington, Graham Raynor - located at Pukekohe, Pukekohe. Northchill Express Limited is classified as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
72 John Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: C/-causeway Accounting,, 720 Rosebank Rd,, Grey Lynn, Auckland, 1245 New Zealand
Physical & registered address used from 17 Feb 2012 to 07 Mar 2014
Address #2: C/-cleaver Richards, Chartered, Accountant, Level 1 26 Crummer Rd, Grey, Lynn, Auckland 1021 New Zealand
Physical address used from 22 Jan 2010 to 17 Feb 2012
Address #3: C/-cleaver Richards, Chartered, Accountants, Level 1 26 Crummer Rd Grey, Lynn, Auckland 1021 New Zealand
Registered address used from 22 Jan 2010 to 17 Feb 2012
Address #4: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland
Physical & registered address used from 24 Sep 2007 to 22 Jan 2010
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 |
24 Sep 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Redington, Graham Raynor |
Pukekohe Pukekohe 2120 New Zealand |
24 Sep 2007 - |
Michelle Rose Redington - Director
Appointment date: 24 Sep 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Feb 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Feb 2016
Graham Raynor Redington - Director
Appointment date: 24 Sep 2007
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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