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Northchill Express Limited

Type: NZ Limited Company (Ltd)
9429033134338
NZBN
1985372
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Level 2, 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

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).

Addresses

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

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

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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