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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gobbie, Anthony Charles |
Hauraki Auckland 0622 New Zealand |
18 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gobbie, Philip |
Manly Whangaparoa, Auckland New Zealand |
18 Dec 2007 - 02 Nov 2023 |
Individual | Gobbie, Kirsty |
Takapuna Auckland |
18 Feb 2002 - 29 Nov 2004 |
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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