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North Shore Business Centre Limited

Type: NZ Limited Company (Ltd)
9429037819682
NZBN
913485
Company Number
Registered
Company Status
Current address
19a Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 12 May 2021

North Shore Business Centre Limited, a registered company, was registered on 22 Jun 1998. 9429037819682 is the number it was issued. This company has been supervised by 4 directors: Anthony James Rea - an active director whose contract started on 01 Apr 2019,
Gregory Charles Chatfield - an inactive director whose contract started on 22 Jun 1998 and was terminated on 01 Apr 2019,
Maurice Leicester Chatfield - an inactive director whose contract started on 22 Jun 1998 and was terminated on 23 Nov 2018,
Murray Byron Provan - an inactive director whose contract started on 24 Mar 2000 and was terminated on 05 Dec 2000.
Last updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (types include: physical, registered).
North Shore Business Centre Limited had been using 222 Bush Road,, Albany, North Shore, Auckland as their physical address until 12 May 2021.
Previous aliases for the company, as we found at BizDb, included: from 22 Jun 1998 to 02 Apr 2019 they were named Chatfield & Co North Shore Business Centre Limited.
One entity owns all company shares (exactly 75000 shares) - Rea, Anthony James - located at 0610, Te Atatu South, Auckland.

Addresses

Previous addresses

Address: 222 Bush Road,, Albany, North Shore, Auckland, 0632 New Zealand

Physical & registered address used from 10 Apr 2019 to 12 May 2021

Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 24 Sep 2015 to 10 Apr 2019

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 25 May 2011 to 24 Sep 2015

Address: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Registered address used from 21 May 2003 to 25 May 2011

Address: C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Physical address used from 16 May 2003 to 25 May 2011

Address: C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001

Registered address used from 16 May 2003 to 16 May 2003

Address: C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001

Physical address used from 16 May 2003 to 16 May 2003

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Registered address used from 12 Apr 2000 to 16 May 2003

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 22 Jun 1998 to 16 May 2003

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75000
Director Rea, Anthony James Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chatfield, Maurice Leicester Greenlane
Auckland
Individual Chatfield, Gregory Charles Kohimarama
Auckland 1005
Directors

Anthony James Rea - Director

Appointment date: 01 Apr 2019

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 28 May 2019

Address: Waitarua, Auckland, 0604 New Zealand

Address used since 01 Apr 2019


Gregory Charles Chatfield - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 01 Apr 2019

Address: Kohimarama, Auckland, 1005 New Zealand

Address used since 09 May 2016


Maurice Leicester Chatfield - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 23 Nov 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 22 Jun 1998


Murray Byron Provan - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 05 Dec 2000

Address: Browns Bay, Auckland,

Address used since 24 Mar 2000

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