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Norlyn Equipment And Contracting Limited

Type: NZ Limited Company (Ltd)
9429037031466
NZBN
1111528
Company Number
Registered
Company Status
Current address
Level 1, Bldg 5
15 Accent Drive, East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 29 Aug 2013

Norlyn Equipment and Contracting Limited, a registered company, was registered on 24 Jan 2001. 9429037031466 is the NZ business number it was issued. The company has been run by 3 directors: Barry Robert Norton - an active director whose contract started on 21 Nov 2021,
Gail Lynette Norton - an inactive director whose contract started on 24 Jan 2001 and was terminated on 19 May 2022,
Leo Alexander Norton - an inactive director whose contract started on 24 Jan 2001 and was terminated on 30 Nov 2021.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Bldg 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Norlyn Equipment and Contracting Limited had been using Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki as their registered address up to 29 Aug 2013.
A single entity controls all company shares (exactly 1000 shares) - Norton, Barry Robert - located at 2013, Ohaeawai, Kaikohe.

Addresses

Previous addresses

Address: Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand

Registered & physical address used from 27 Jan 2006 to 29 Aug 2013

Address: Level One, 230 Great South Rd., Papatoetoe

Registered & physical address used from 24 Jan 2001 to 27 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Norton, Barry Robert Ohaeawai
Kaikohe
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norton, Leo Alexander Ohaewai
Kaikohe
0472
New Zealand
Individual Norton, Gail Lynette Ohaewai
Kaikohe
0472
New Zealand
Directors

Barry Robert Norton - Director

Appointment date: 21 Nov 2021

Address: Ohaeawai, Kaikohe, 0472 New Zealand

Address used since 21 Nov 2021


Gail Lynette Norton - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 19 May 2022

Address: Ohaewai, Kaikohe, 0472 New Zealand

Address used since 24 Aug 2015


Leo Alexander Norton - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 30 Nov 2021

Address: Ohaeawai, Kaikohe, 0472 New Zealand

Address used since 24 Aug 2015

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