Northwest Investments Nz Limited, a registered company, was started on 11 Oct 2004. 9429035136149 is the NZ business identifier it was issued. This company has been run by 6 directors: Jonathan Beaufoy - an active director whose contract started on 01 Sep 2015,
Justin John Mercer - an active director whose contract started on 01 Jan 2025,
Henry V. - an inactive director whose contract started on 04 Apr 2014 and was terminated on 24 Apr 2024,
David C. - an inactive director whose contract started on 21 Jan 2009 and was terminated on 25 Apr 2022,
Richard T. - an inactive director whose contract started on 11 Oct 2004 and was terminated on 04 Apr 2014.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Northwest Investments Nz Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Brg) as their physical address up to 28 Oct 2010.
A single entity owns all company shares (exactly 100 shares) - Jade Software Corporation Limited - located at 1010, Burnside, Christchurch.
Previous addresses
Address #1: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (brg) New Zealand
Physical & registered address used from 12 Oct 2005 to 28 Oct 2010
Address #2: C/-bell Gully (brg), Level 21, Vero Centre, Shortland Street, Auckland
Registered & physical address used from 11 Oct 2004 to 12 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 19 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jade Software Corporation Limited Shareholder NZBN: 9429039604873 |
Burnside Christchurch 8053 New Zealand |
04 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Skipton Investments Limited | 11 Oct 2004 - 04 Feb 2025 |
Ultimate Holding Company
Jonathan Beaufoy - Director
Appointment date: 01 Sep 2015
Address: Prebbleton, 7604 New Zealand
Address used since 01 Jan 2022
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 01 Sep 2015
Justin John Mercer - Director
Appointment date: 01 Jan 2025
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jan 2025
Henry V. - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 24 Apr 2024
David C. - Director (Inactive)
Appointment date: 21 Jan 2009
Termination date: 25 Apr 2022
Richard T. - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 04 Apr 2014
John Graham Goodfellow - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 31 Dec 2008
Address: Yorkshire, Bd23 1lw, United Kingdom,
Address used since 11 Oct 2004
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