North Group Limited, a registered company, was started on 10 Jul 2000. 9429037214357 is the NZ business identifier it was issued. The company has been managed by 5 directors: Bradley-James Matthew Alexander-North - an active director whose contract started on 02 Feb 2022,
Patrick James North - an inactive director whose contract started on 10 Jul 2000 and was terminated on 30 Apr 2022,
Hazel North - an inactive director whose contract started on 12 Dec 2002 and was terminated on 31 Jan 2006,
Russell Allan North - an inactive director whose contract started on 10 Jul 2000 and was terminated on 26 Jan 2006,
Hazel North - an inactive director whose contract started on 20 Feb 2003 and was terminated on 30 Jan 2004.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 45 Queen Street, Blenheim, Blenheim, 7201 (types include: registered, service).
North Group Limited had been using 5 Manchester Street, Rd 4, Blenheim as their registered address up until 06 Mar 2014.
More names used by the company, as we identified at BizDb, included: from 10 Jul 2000 to 17 Nov 2010 they were named North Investments Limited.
A single entity controls all company shares (exactly 120000 shares) - Alexander-North, Bradley-James Matthew - located at 7201, Te Aro, Wellington.
Other active addresses
Address #4: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand
Registered & service address used from 14 Feb 2023
Previous addresses
Address #1: 5 Manchester Street, Rd 4, Blenheim, 7274 New Zealand
Registered & physical address used from 15 Mar 2012 to 06 Mar 2014
Address #2: 3 Park Terrace, Blenheim New Zealand
Registered & physical address used from 20 Feb 2005 to 15 Mar 2012
Address #3: Tolan Van Asch, 52 Scott Street, Blenheim
Registered & physical address used from 06 Feb 2004 to 20 Feb 2005
Address #4: Tolan Van Asch, Chartered Accountants, 12 Main Street, Blenheim
Physical & registered address used from 10 Jul 2000 to 06 Feb 2004
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120000 | |||
Director | Alexander-north, Bradley-james Matthew |
Te Aro Wellington 6011 New Zealand |
20 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | North, Tahlia Jay |
Springlands Blenheim 7201 New Zealand |
20 Feb 2023 - 18 Jan 2024 |
Individual | Jones, Jazmin Irihapeti |
Springlands Blenheim 7201 New Zealand |
20 Feb 2023 - 18 Jan 2024 |
Individual | North, Russell Allan |
Blenheim |
30 Jan 2004 - 30 Jan 2004 |
Individual | Leggett, John Craig |
Blenheim Blenheim 7201 New Zealand |
26 Oct 2022 - 20 Feb 2023 |
Individual | North, Patrick James |
Rd 4 Blenheim 7274 New Zealand |
10 Jul 2000 - 26 Oct 2022 |
Individual | North, Hazel Valerie |
Blenheim |
30 Jan 2004 - 30 Jan 2004 |
Individual | North, Patrick |
Blenheim |
30 Jan 2004 - 30 Jan 2004 |
Individual | North, Hazel |
Blenheim |
30 Jan 2004 - 15 Feb 2005 |
Individual | North, Russell |
Blenheim |
30 Jan 2004 - 30 Jan 2004 |
Individual | Fresh Direct, Ltd |
Blenheim |
10 Jul 2000 - 15 Feb 2005 |
Bradley-james Matthew Alexander-north - Director
Appointment date: 02 Feb 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Feb 2022
Patrick James North - Director (Inactive)
Appointment date: 10 Jul 2000
Termination date: 30 Apr 2022
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 12 Feb 2013
Hazel North - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 31 Jan 2006
Address: Blenheim,
Address used since 12 Dec 2002
Russell Allan North - Director (Inactive)
Appointment date: 10 Jul 2000
Termination date: 26 Jan 2006
Address: Blenheim,
Address used since 30 Jan 2004
Hazel North - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 30 Jan 2004
Address: Blenheim,
Address used since 20 Feb 2003
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