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Northward Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037589097
NZBN
959344
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
47 Mt Eden Road
Mt Eden Terrace
Auckland 1150
New Zealand
Physical & registered & service address used since 13 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Davis, Anthony Terrence Glen Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davis, Anthony Terrence Glen Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Davis, Gabrielle Mary Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Brett Glen Eden
Waitakere
0602
New Zealand
Individual Gould, Brett Glen Eden
Waitakere
0602
New Zealand
Individual Davis, Gabrielle May Glen Eden
Auckland

New Zealand
Individual Davis, Gabrielle May Glen Eden
Auckland

New Zealand
Directors

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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