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Northbridge Asset Management Limited

Type: NZ Limited Company (Ltd)
9429033939711
NZBN
1852454
Company Number
Registered
Company Status
Current address
35 Jutland Road
Takapuna
North Shore City, Auckland New Zealand
Physical & registered & service address used since 08 Aug 2006

Northbridge Asset Management Limited, a registered company, was started on 08 Aug 2006. 9429033939711 is the number it was issued. This company has been run by 2 directors: Gregory Algar Clinch - an active director whose contract began on 08 Aug 2006,
Darel Fay Clinch - an active director whose contract began on 08 Aug 2006.
Updated on 16 Jun 2024, our data contains detailed information about 1 address: 35 Jutland Road, Takapuna, North Shore City, Auckland (type: physical, registered).
Past names for this company, as we identified at BizDb, included: from 21 Aug 2006 to 03 Jun 2020 they were named Tradetime Limited, from 08 Aug 2006 to 21 Aug 2006 they were named Tradetime 2006 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Clinch, Darel Fay Takapuna
North Shore City, Auckland
Entity (NZ Limited Company) Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Takapuna
Auckland
0622
New Zealand
Individual Clinch, Gregory Algar Takapuna
North Shore City, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Clinch, Darel Fay Takapuna
North Shore City, Auckland
Shares Allocation #3 Number of Shares: 1
Individual Clinch, Gregory Algar Takapuna
North Shore City, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Western, Christopher Desmond Mairangi Bay
North Shore City, Auckland

New Zealand
Directors

Gregory Algar Clinch - Director

Appointment date: 08 Aug 2006

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 02 Jun 2010


Darel Fay Clinch - Director

Appointment date: 08 Aug 2006

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 02 Jun 2010

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