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Northumberland Investments Limited

Type: NZ Limited Company (Ltd)
9429036631407
NZBN
1187531
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 331347
Takapuna
Auckland 0740
New Zealand
Postal address used since 02 Nov 2022
Suite 2 Level 5, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 14 Nov 2022
Suite 2 Level 5, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 15 Nov 2022

Northumberland Investments Limited, a registered company, was launched on 18 Feb 2002. 9429036631407 is the business number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. This company has been run by 2 directors: Anthony Charles Gobbie - an active director whose contract started on 18 Feb 2002,
Kirsty Gobbie - an inactive director whose contract started on 18 Feb 2002 and was terminated on 13 Feb 2004.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Suite 2 Level 5, 507 Lake Road, Takapuna, Auckland, 0622 (physical address),
Suite 2 Level 5, 507 Lake Road, Takapuna, Auckland, 0622 (service address),
Suite 2 Level 5, 507 Lake Road, Takapuna, Auckland, 0622 (registered address),
Po Box 331347, Takapuna, Auckland, 0740 (postal address) among others.
Northumberland Investments Limited had been using Level 2, 507 Lake Road, Takapuna, Auckland as their registered address up until 14 Nov 2022.
A single entity controls all company shares (exactly 100 shares) - Gobbie, Anthony Charles - located at 0622, Hauraki, Auckland.

Addresses

Principal place of activity

34 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 10 Nov 2022 to 14 Nov 2022

Address #2: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Nov 2022 to 15 Nov 2022

Address #3: Unit 5b 76 Paul Matthews Road, Albany, North Shore, 0622 New Zealand

Physical & registered address used from 02 Apr 2020 to 10 Nov 2022

Address #4: 34 William Pickering Drive, Albany New Zealand

Registered & physical address used from 20 Oct 2009 to 02 Apr 2020

Address #5: Unit K1 Antares Center, Apollo Drive, Albany, Auckland

Physical & registered address used from 14 Jan 2008 to 20 Oct 2009

Address #6: 14 Wicklow Road, Devonport, Auckland

Registered & physical address used from 05 Dec 2005 to 14 Jan 2008

Address #7: 6a Coronation Street, Takapuna, Auckland

Physical & registered address used from 18 Feb 2002 to 05 Dec 2005

Contact info
64 21 823800
27 Nov 2018 Phone
anthony@insurancedesign.co.nz
Email
www.insurancedesign.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gobbie, Anthony Charles Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gobbie, Philip Manly
Whangaparoa, Auckland

New Zealand
Individual Gobbie, Kirsty Takapuna
Auckland
Directors

Anthony Charles Gobbie - Director

Appointment date: 18 Feb 2002

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 31 Jan 2015


Kirsty Gobbie - Director (Inactive)

Appointment date: 18 Feb 2002

Termination date: 13 Feb 2004

Address: Takapuna, Auckland,

Address used since 18 Feb 2002

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