Northshore Investment Limited, a registered company, was registered on 15 Feb 2007. 9429033650289 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 6 directors: Wolfgang Johannes Dolejschka - an active director whose contract began on 17 Sep 2014,
Josephine Hiok Hoon Ang - an active director whose contract began on 17 Sep 2014,
Jurgen Werner Herbke - an inactive director whose contract began on 18 Feb 2008 and was terminated on 24 Sep 2014,
Yuko Morito - an inactive director whose contract began on 20 Feb 2007 and was terminated on 03 Sep 2013,
Christopher Dalton - an inactive director whose contract began on 20 Feb 2007 and was terminated on 01 Sep 2013.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 45, Albany Village, Auckland, 0755 (category: postal, office).
Previous aliases used by the company, as we found at BizDb, included: from 22 Sep 2013 to 17 Sep 2014 they were named Aollo Shelf No. 3 Limited, from 27 May 2009 to 22 Sep 2013 they were named U Vix Nz Limited and from 22 Feb 2007 to 27 May 2009 they were named Caviart N.z. Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 97 shares (97%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
222 State Highway 17, Albany Insurance Building, Auckland, 0755 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ang, Josephine Hiok Hoon |
Takapuna Auckland 0622 New Zealand |
17 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 |
Albany Auckland 0632 New Zealand |
17 Sep 2014 - |
| Individual | Ang, Josephine Hiok Hoon |
Takapuna Auckland 0622 New Zealand |
17 Sep 2014 - |
| Individual | Dolejschka, Wolfgang Johannes |
Takapuna Auckland 0622 New Zealand |
17 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dolejschka, Wolfgang Johannes |
Takapuna Auckland 0622 New Zealand |
17 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Dolejschka, Alexander Julian |
Takapuna Auckland 0622 New Zealand |
24 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dolejschka, Wolfgang Johannes |
Greenhithe Auckland 0632 New Zealand |
24 Sep 2014 - 10 May 2021 |
| Individual | Morito, Yuko |
Tokyo 152-0035 Japan |
01 Mar 2007 - 20 Sep 2013 |
| Entity | Vostok Limited Shareholder NZBN: 9429035053682 Company Number: 1581606 |
15 Feb 2007 - 27 Jun 2010 | |
| Director | Ang, Josephine Hiok Hoon |
Greenhithe Auckland 0632 New Zealand |
24 Sep 2014 - 10 May 2021 |
| Entity | Vostok Limited Shareholder NZBN: 9429035053682 Company Number: 1581606 |
15 Feb 2007 - 27 Jun 2010 | |
| Individual | Herbke, Jurgen Werner |
Coatesville Albany Rd3 0755 New Zealand |
20 Sep 2013 - 17 Sep 2014 |
| Director | Jurgen Werner Herbke |
Coatesville Albany Rd3 0755 New Zealand |
20 Sep 2013 - 17 Sep 2014 |
Wolfgang Johannes Dolejschka - Director
Appointment date: 17 Sep 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Apr 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Sep 2014
Josephine Hiok Hoon Ang - Director
Appointment date: 17 Sep 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Apr 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Sep 2014
Jurgen Werner Herbke - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 24 Sep 2014
Address: Coatesville, Albany Rd3,
Address used since 18 Feb 2008
Yuko Morito - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 03 Sep 2013
Address: Tokyo 152-0035, Japan,
Address used since 20 Feb 2007
Christopher Dalton - Director (Inactive)
Appointment date: 20 Feb 2007
Termination date: 01 Sep 2013
Address: San Diego Ca 92103, Usa,
Address used since 20 Feb 2007
Roy Gormley - Director (Inactive)
Appointment date: 15 Feb 2007
Termination date: 20 Feb 2007
Address: Dairy Flat,
Address used since 15 Feb 2007
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