Northward Holdings Limited, a registered company, was started on 26 Apr 2006. 9429034159965 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been supervised by 1 director, named Neville Brummer - an active director whose contract started on 26 Apr 2006.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 7 John Gill Road, Cockle Bay, Auckland, 2014 (category: postal, office).
Northward Holdings Limited had been using 7 John Gill Road, Cockle Bay, Auckland as their registered address until 12 Feb 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 7 John Gill Road, Cockle Bay, Auckland New Zealand
Registered & physical address used from 13 Jul 2006 to 12 Feb 2013
Address #2: 87a Haseler Crescent, Mellons Bay, Auckland
Physical & registered address used from 26 Apr 2006 to 13 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Brummer, Wendy Margaret |
Cockle Bay Auckland New Zealand |
26 Apr 2006 - |
| Entity (NZ Limited Company) | Millennium Trustees (2012) Limited Shareholder NZBN: 9429030637498 |
Howick Manukau 2014 New Zealand |
01 Dec 2013 - |
| Individual | Brummer, Neville |
Cockle Bay Auckland New Zealand |
26 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brummer, Neville |
Cockle Bay Auckland New Zealand |
26 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brummer, Wendy Margaret |
Cockle Bay Auckland New Zealand |
26 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Millennium Trustees (2002) Limited Shareholder NZBN: 9429036535736 Company Number: 1203831 |
23 Dec 2011 - 01 Dec 2013 | |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
26 Apr 2006 - 23 Dec 2011 | |
| Entity | Millennium Trustees (2002) Limited Shareholder NZBN: 9429036535736 Company Number: 1203831 |
23 Dec 2011 - 01 Dec 2013 | |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
26 Apr 2006 - 23 Dec 2011 |
Neville Brummer - Director
Appointment date: 26 Apr 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 Jul 2006
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