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North Group Limited

Type: NZ Limited Company (Ltd)
9429037214357
NZBN
1044912
Company Number
Registered
Company Status
Current address
7 Bristol Street, Riverlands
Rd 4
Blenheim 7274
New Zealand
Registered & physical & service address used since 06 Mar 2014
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 11 Feb 2016
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120000
Director Alexander-north, Bradley-james Matthew Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual North, Tahlia Jay Springlands
Blenheim
7201
New Zealand
Individual Jones, Jazmin Irihapeti Springlands
Blenheim
7201
New Zealand
Individual North, Russell Allan Blenheim
Individual Leggett, John Craig Blenheim
Blenheim
7201
New Zealand
Individual North, Patrick James Rd 4
Blenheim
7274
New Zealand
Individual North, Hazel Valerie Blenheim
Individual North, Patrick Blenheim
Individual North, Hazel Blenheim
Individual North, Russell Blenheim
Individual Fresh Direct, Ltd Blenheim
Directors

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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