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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Kingdom, Julie Anne |
Bayswater Auckland 0622 New Zealand |
10 Jul 1998 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Kingdom, Ross Andrew |
Bayswater Auckland 0622 New Zealand |
10 Jul 1998 - |
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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