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Northcroft Eighteen Limited

Type: NZ Limited Company (Ltd)
9429037877309
NZBN
901677
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Northcroft Eighteen Limited, a registered company, was started on 29 Apr 1998. 9429037877309 is the NZBN it was issued. This company has been run by 4 directors: David Charles Tuke - an active director whose contract started on 30 Sep 1998,
David John Spencer - an inactive director whose contract started on 02 Feb 1999 and was terminated on 14 Mar 2012,
Duncan Veasey Mitchell - an inactive director whose contract started on 02 Feb 1999 and was terminated on 10 Jan 2000,
Duncan Veasey Mitchell - an inactive director whose contract started on 29 Apr 1998 and was terminated on 30 Sep 1998.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Northcroft Eighteen Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 23 Apr 2021.
One entity owns all company shares (exactly 1000 shares) - Tuke, David Charles - located at 0632, Takapuna, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Jul 2017 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Jul 2016 to 26 Jul 2017

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Aug 2012 to 26 Jul 2016

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 01 May 2008 to 07 Aug 2012

Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 27 Aug 2007 to 01 May 2008

Address: C/-d V Mitchell & Associates, Unit Q, 86 Bush Rd, Albany

Physical & registered address used from 26 Aug 2002 to 27 Aug 2007

Address: C/-d V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany

Registered address used from 12 Apr 2000 to 26 Aug 2002

Address: C/-d V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany

Physical address used from 29 Apr 1998 to 26 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Tuke, David Charles Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Duncan Veasey Murrays Bay
Directors

David Charles Tuke - Director

Appointment date: 30 Sep 1998

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 11 Jul 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Jul 2015


David John Spencer - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 14 Mar 2012

Address: Remuera, Auckland,

Address used since 02 Feb 1999


Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 10 Jan 2000

Address: Murrays Bay, Auckland,

Address used since 02 Feb 1999


Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 30 Sep 1998

Address: Murrays Bay,

Address used since 29 Apr 1998

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