Shortcuts

Northbridge Property Management Limited

Type: NZ Limited Company (Ltd)
9429035213284
NZBN
1549487
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Jul 2017

Northbridge Property Management Limited, a registered company, was started on 26 Aug 2004. 9429035213284 is the NZ business number it was issued. The company has been run by 2 directors: Craig Laurence Green - an active director whose contract began on 30 Jun 2011,
Roderick Andrew Bray - an inactive director whose contract began on 26 Aug 2004 and was terminated on 30 Jun 2011.
Updated on 19 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Northbridge Property Management Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 25 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jun 2014 to 25 Jul 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 27 Jul 2012 to 26 Jun 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 01 Oct 2010 to 27 Jul 2012

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 01 Oct 2010 to 26 Jun 2014

Address: C/-hart & Co, 100/5 Bush Road, Albany, Auckland New Zealand

Registered & physical address used from 26 Aug 2004 to 01 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Northbridge Properties Limited
Shareholder NZBN: 9429036389346
Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Green, Craig Laurence Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bray, Roderick Andrew Beach Haven
North Shore City
0626
New Zealand
Directors

Craig Laurence Green - Director

Appointment date: 30 Jun 2011

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 23 Feb 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 27 Jul 2016


Roderick Andrew Bray - Director (Inactive)

Appointment date: 26 Aug 2004

Termination date: 30 Jun 2011

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 27 Aug 2009