New North Road Property Limited

New North Road Property Limited, a registered company, was registered on 21 Jun 2007. 9429033300269 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 5 directors: Nathalie Anne Morgan Morris - an active director whose contract began on 05 Dec 2007,
Nathalie Morris - an active director whose contract began on 05 Dec 2007,
Guy Kennedy Bibby - an inactive director whose contract began on 05 Dec 2007 and was terminated on 18 Oct 2012,
Andrea Clarke - an inactive director whose contract began on 05 Dec 2007 and was terminated on 06 Dec 2007,
Terence James Quinn Baucher - an inactive director whose contract began on 21 Jun 2007 and was terminated on 05 Dec 2007.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: 78 Grampian Road, St Heliers, Auckland, 1071 (registered address),
78 Grampian Road, St Heliers, Auckland, 1071 (service address),
78 Grampian Road, St Heliers, Auckland, 1071 (shareregister address),
Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 (physical address) among others.
New North Road Property Limited had been using Flat 1, 259 Jervois Road, Herne Bay, Auckland as their registered address up until 12 Sep 2023.
Previous aliases for the company, as we established at BizDb, included: from 21 Jun 2007 to 18 Dec 2007 they were named Rabaq Nominees 2007 Limited.
A total of 300 shares are issued to 4 shareholders (3 groups). The first group is comprised of 3 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3 shares (1%). Lastly the next share allotment (147 shares 49%) made up of 2 entities.

Other active addresses

Address #4: 78 Grampian Road, St Heliers, Auckland, 1071 New Zealand

Shareregister address used from 04 Sep 2023

Address #5: 78 Grampian Road, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 12 Sep 2023

Previous addresses

Address #1: Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 19 Sep 2019 to 12 Sep 2023

Address #2: Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Service address used from 18 Sep 2017 to 12 Sep 2023

Address #3: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 22 Dec 2016 to 18 Sep 2017

Address #4: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 22 Dec 2016 to 19 Sep 2019

Address #5: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Nov 2009 to 22 Dec 2016

Address #6: Level 1, Levy Building, Cnr Commerce & Customs St, Auckland

Registered & physical address used from 03 Jan 2008 to 25 Nov 2009

Address #7: 19 Patuone Avenue, Devonport, Auckland

Registered & physical address used from 21 Jun 2007 to 03 Jan 2008

Previous Shareholders

Nathalie Anne Morgan Morris - Director

Appointment date: 05 Dec 2007

Nathalie Morris - Director

Appointment date: 05 Dec 2007

Guy Kennedy Bibby - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 18 Oct 2012

Andrea Clarke - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 06 Dec 2007

Terence James Quinn Baucher - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 05 Dec 2007