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Northchill Limited

Type: NZ Limited Company (Ltd)
9429033641393
NZBN
1903899
Company Number
Registered
Company Status
95816266
GST Number
No Abn Number
Australian Business Number
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 28 May 2014
Po Box 561
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 05 Sep 2019
72 John Street
Pukekohe
Pukekohe 2120
New Zealand
Office & delivery address used since 22 Sep 2022

Northchill Limited was started on 25 Jan 2007 and issued a business number of 9429033641393. This registered LTD company has been supervised by 2 directors: Michelle Redington - an active director whose contract began on 25 Jan 2007,
Graham Redington - an active director whose contract began on 25 Jan 2007.
According to our information (updated on 28 Apr 2024), this company uses 1 address: 72 John Street, Pukekohe, Pukekohe, 2120 (category: office, delivery).
Until 28 May 2014, Northchill Limited had been using C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Redington, Graham (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Redington, Michelle - located at Pukekohe, Pukekohe. Northchill Limited was 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 Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand

Physical & registered address used from 18 May 2011 to 28 May 2014

Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 21 Sep 2009 to 18 May 2011

Address #3: 725 Rosebank Road, Avondale, Auckland

Registered & physical address used from 25 Jan 2007 to 21 Sep 2009

Contact info
64 9 2380740
26 Sep 2018 Phone
michelle@northchill.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Redington, Graham Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Redington, Michelle Pukekohe
Pukekohe
2120
New Zealand
Directors

Michelle Redington - Director

Appointment date: 25 Jan 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Sep 2020

Address: Pukekohe, Auckland, 2340 New Zealand

Address used since 24 Sep 2015


Graham Redington - Director

Appointment date: 25 Jan 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Sep 2020

Address: Pukekohe, Auckland, 2340 New Zealand

Address used since 24 Sep 2015

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