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New North 81 Limited

Type: NZ Limited Company (Ltd)
9429037534141
NZBN
969414
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Wharua Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 05 Mar 2002

New North 81 Limited, a registered company, was registered on 16 Jul 1999. 9429037534141 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 3 directors: Penelope Ann Laery - an active director whose contract started on 16 Jul 1999,
Robert Derek Laery - an active director whose contract started on 16 Jul 1999,
Andrew Laery - an active director whose contract started on 04 Dec 2017.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Wharua Road, Remuera, Auckland, 1050 (category: physical, registered).
New North 81 Limited had been using Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland as their physical address until 01 Mar 2001.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 333 shares (33.3 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly the 3rd share allotment (334 shares 33.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 01 Mar 2001 to 05 Mar 2002

Address: C/o Hayes Knight, Chartered Accountants, 100 Bush Road, Albany, Auckland

Physical address used from 01 Mar 2001 to 05 Mar 2002

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 01 Mar 2001

Contact info
64 20 40077971
12 Mar 2019 Phone
roblproperty01@gmail.com
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Gellert Ivanson Trustee No 10 Limited
Shareholder NZBN: 9429042046790
St Heliers
Auckland
1071
New Zealand
Individual Laery, Robert Derek Remuera
Auckland
1050
New Zealand
Individual Laery, Penelope Ann Remuera
Auckland
Shares Allocation #2 Number of Shares: 333
Individual Laery, Penelope Ann Remuera
Auckland
Shares Allocation #3 Number of Shares: 334
Individual Laery, Robert Derek Remuera
Auckland
1050
New Zealand
Directors

Penelope Ann Laery - Director

Appointment date: 16 Jul 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jul 1999


Robert Derek Laery - Director

Appointment date: 16 Jul 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Feb 2010


Andrew Laery - Director

Appointment date: 04 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Dec 2017

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