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 6 directors: Bradley James North - an active director whose contract started on 02 Feb 2022,
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.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 2A Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, service).
North Group Limited had been using 45 Queen Street, Blenheim, Blenheim as their registered address up until 07 Apr 2025.
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) - North, Bradley James - located at 7201, Te Aro, Wellington.
Other active addresses
Address #4: 2a Alfred Street, Mayfield, Blenheim, 7201 New Zealand
Registered & service address used from 07 Apr 2025
Previous addresses
Address #1: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand
Registered & service address used from 14 Feb 2023 to 07 Apr 2025
Address #2: 5 Manchester Street, Rd 4, Blenheim, 7274 New Zealand
Registered & physical address used from 15 Mar 2012 to 06 Mar 2014
Address #3: 3 Park Terrace, Blenheim New Zealand
Registered & physical address used from 20 Feb 2005 to 15 Mar 2012
Address #4: Tolan Van Asch, 52 Scott Street, Blenheim
Registered & physical address used from 06 Feb 2004 to 20 Feb 2005
Address #5: 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: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Individual | North, Bradley James |
Te Aro Wellington 6011 New Zealand |
11 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | North, Hazel Valerie |
Blenheim |
30 Jan 2004 - 30 Jan 2004 |
| Director | Alexander-north, Bradley-james Matthew |
Te Aro Wellington 6011 New Zealand |
20 Feb 2023 - 11 Nov 2024 |
| Director | Alexander-north, Bradley-james Matthew |
Te Aro Wellington 6011 New Zealand |
20 Feb 2023 - 11 Nov 2024 |
| 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, 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 North - Director
Appointment date: 02 Feb 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Feb 2022
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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