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Norwood Securities Limited

Type: NZ Limited Company (Ltd)
9429037814830
NZBN
914638
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 20 Aug 2020

Norwood Securities Limited, a registered company, was registered on 10 Jul 1998. 9429037814830 is the business number it was issued. This company has been run by 3 directors: Ross Andrew Kingdom - an active director whose contract began on 31 Mar 2000,
Julie Ann Kingdom - an active director whose contract began on 31 Mar 2000,
Donald Robert Brame - an inactive director whose contract began on 10 Jul 1998 and was terminated on 31 Mar 2000.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
Norwood Securities Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their registered address up to 20 Aug 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 25 Aug 2010 to 20 Aug 2020

Address: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland New Zealand

Physical & registered address used from 06 Jul 2006 to 25 Aug 2010

Address: C/- Symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland

Registered & physical address used from 04 Sep 2002 to 06 Jul 2006

Address: C/- Stephen J Earlly & Associates, 560 Rosebank Road, Avondale, Auckland

Registered address used from 12 Apr 2000 to 04 Sep 2002

Address: C/- Stephen J Earlly & Associates, 560 Rosebank Road, Avondale, Auckland

Physical address used from 13 Jul 1998 to 04 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Kingdom, Julie Anne Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kingdom, Ross Andrew Bayswater
Auckland
0622
New Zealand
Directors

Ross Andrew Kingdom - Director

Appointment date: 31 Mar 2000

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 09 Aug 2011


Julie Ann Kingdom - Director

Appointment date: 31 Mar 2000

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 09 Aug 2011


Donald Robert Brame - Director (Inactive)

Appointment date: 10 Jul 1998

Termination date: 31 Mar 2000

Address: Avondale,

Address used since 10 Jul 1998

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