Northnet Limited was registered on 27 Sep 2002 and issued a number of 9429036315291. The registered LTD company has been supervised by 2 directors: Wendy Smith - an active director whose contract began on 27 Sep 2002,
Leigh Smith - an inactive director whose contract began on 27 Sep 2002 and was terminated on 21 Sep 2023.
According to BizDb's database (last updated on 01 May 2024), the company registered 1 address: Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 (type: service, registered).
Until 17 Mar 2022, Northnet Limited had been using 83B Gilletta Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smith, Wendy (an individual) located at Lynfield, Auckland postcode 1042. Northnet Limited is classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 New Zealand
Registered address used from 17 Mar 2022
Address #5: Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 New Zealand
Service address used from 14 Mar 2023
Principal place of activity
128a Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Previous addresses
Address #1: 83b Gilletta Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 15 Mar 2019 to 17 Mar 2022
Address #2: 128a Halsey Drive, Lynfield, Auckland, 1042 New Zealand
Physical & registered address used from 16 Mar 2005 to 15 Mar 2019
Address #3: 35 Landsdowne Terrace, Karori, Wellington
Registered & physical address used from 28 Apr 2004 to 16 Mar 2005
Address #4: 2/7 Lynton Road, Mount Wellington
Registered & physical address used from 27 Sep 2002 to 28 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Wendy |
Lynfield Auckland 1042 New Zealand |
27 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Leigh |
Lynfield Auckland 1042 New Zealand |
27 Sep 2002 - 21 Sep 2023 |
Wendy Smith - Director
Appointment date: 27 Sep 2002
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 09 Mar 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Mar 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 09 Mar 2005
Leigh Smith - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 21 Sep 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 09 Mar 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Mar 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 09 Mar 2005
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