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Nortran Certification & Design Limited

Type: NZ Limited Company (Ltd)
9429034438893
NZBN
1726121
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
14 Kendall Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 02 Apr 2009
14 Kendall Road
Kerikeri 0230
New Zealand
Office & delivery address used since 26 Apr 2019
14 Kendall Road
Kerikeri 0230
New Zealand
Postal address used since 10 Apr 2022

Nortran Certification & Design Limited, a registered company, was registered on 14 Nov 2005. 9429034438893 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. The company has been supervised by 2 directors: Joanna Victoria White - an active director whose contract began on 14 Nov 2005,
Paul Robert White - an active director whose contract began on 14 Nov 2005.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Kendall Road, Kerikeri, 0230 (types include: postal, office).
Nortran Certification & Design Limited had been using 21 Golf View Road, Kerikeri as their physical address until 02 Apr 2009.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

14 Kendall Road, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 21 Golf View Road, Kerikeri

Physical & registered address used from 23 Mar 2007 to 02 Apr 2009

Address #2: 451 Opito Bay Rd, Rd1, Kerikeri

Physical address used from 30 Mar 2006 to 30 Mar 2006

Address #3: 451 Opito Bay Rd, Rd1, Kerikeri

Physical & registered address used from 30 Mar 2006 to 23 Mar 2007

Address #4: 451 Opito Bay Rd,, Rd1, Kerikeri

Registered address used from 30 Mar 2006 to 30 Mar 2006

Address #5: 60 Paihia Road, Onehunga, Auckland

Registered & physical address used from 14 Nov 2005 to 30 Mar 2006

Contact info
64 274 271949
Phone
64 274 544452
10 Apr 2022 Mobile
64 09 4017001
26 Apr 2019 Landline
jo@nortran.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.nortran.co.nz
26 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual White, Joanna Victoria Kerikeri
Kerikeri
0230
New Zealand
Individual White, Paul Robert Kerikeri
Kerikeri
0230
New Zealand
Individual Mckay, Suzanne Marie Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Paul Robert Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Joanna Victoria Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Nortran Family Trust
Other Nortran Family Trust
Directors

Joanna Victoria White - Director

Appointment date: 14 Nov 2005

Address: Kerikeri, 0230 New Zealand

Address used since 01 Apr 2016


Paul Robert White - Director

Appointment date: 14 Nov 2005

Address: Kerikeri, 0230 New Zealand

Address used since 01 Apr 2016

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