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Northgas Limited

Type: NZ Limited Company (Ltd)
9429035756965
NZBN
1403523
Company Number
Registered
Company Status
Current address
5 Wellington Place
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 25 Mar 2022

Northgas Limited, a registered company, was registered on 02 Oct 2003. 9429035756965 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Ross Mcneil Inger - an active director whose contract started on 02 Oct 2003,
Nicole Inger - an active director whose contract started on 02 Oct 2003.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 5 Wellington Place, Rd 3, Whangarei, 0173 (types include: registered, physical).
Northgas Limited had been using 228 Matapouri Road, Rd 3, Whangarei as their registered address until 25 Mar 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 228 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand

Registered & physical address used from 13 Mar 2020 to 25 Mar 2022

Address: 6a Vinery Lane, Whangarei, 0110 New Zealand

Registered & physical address used from 08 Apr 2016 to 13 Mar 2020

Address: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 24 Mar 2015 to 08 Apr 2016

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jan 2012 to 24 Mar 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jun 2011 to 16 Jan 2012

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 20 Jul 2010 to 16 Jun 2011

Address: Dp Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand

Registered & physical address used from 02 Oct 2003 to 20 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Inger, Ross Mcneil Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Inger, Nicole Rd 3
Whangarei
0173
New Zealand
Directors

Ross Mcneil Inger - Director

Appointment date: 02 Oct 2003

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 16 Mar 2015

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Oct 2019


Nicole Inger - Director

Appointment date: 02 Oct 2003

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 16 Mar 2015

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Oct 2019

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