Northward Enterprises Limited, a registered company, was incorporated on 01 Jun 1999. 9429037589097 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was categorised. This company has been supervised by 2 directors: Gabrielle Mary Davis - an active director whose contract started on 18 May 2010,
Anthony Terrence Davis - an inactive director whose contract started on 01 Jun 1999 and was terminated on 18 May 2010.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 47 Mt Eden Road, Mt Eden Terrace, Auckland, 1150 (category: physical, registered).
Northward Enterprises Limited had been using 47 Mt Eden Road, Auckland as their registered address until 13 May 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 47 Mt Eden Road, Auckland New Zealand
Registered address used from 13 Apr 2000 to 13 May 2014
Address: 47 Mt Eden Road, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 47 Mt Eden Road, Auckland New Zealand
Physical address used from 02 Jun 1999 to 13 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Davis, Anthony Terrence |
Glen Eden Auckland New Zealand |
01 Jun 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davis, Anthony Terrence |
Glen Eden Auckland New Zealand |
01 Jun 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Davis, Gabrielle Mary |
Glen Eden Auckland 0602 New Zealand |
17 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gould, Brett |
Glen Eden Waitakere 0602 New Zealand |
31 Mar 2011 - 22 Sep 2023 |
Individual | Gould, Brett |
Glen Eden Waitakere 0602 New Zealand |
31 Mar 2011 - 22 Sep 2023 |
Individual | Davis, Gabrielle May |
Glen Eden Auckland New Zealand |
01 Jun 1999 - 17 Oct 2018 |
Individual | Davis, Gabrielle May |
Glen Eden Auckland New Zealand |
01 Jun 1999 - 17 Oct 2018 |
Gabrielle Mary Davis - Director
Appointment date: 18 May 2010
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 14 Apr 2016
Anthony Terrence Davis - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 18 May 2010
Address: 149 Glengarry Road, Glen Eden, Waitakere, 0602 New Zealand
Address used since 22 Apr 2010
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