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9978 North Limited

Type: NZ Limited Company (Ltd)
9429037898007
NZBN
897052
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
44 Robins Road
Queenstown New Zealand
Physical & registered & service address used since 15 Feb 2007

9978 North Limited was incorporated on 03 Mar 1998 and issued an NZBN of 9429037898007. This registered LTD company has been managed by 2 directors: Rebecca Lucas - an active director whose contract started on 03 Mar 1998,
James William Peter Hadley - an active director whose contract started on 03 Mar 1998.
As stated in our information (updated on 26 May 2025), the company registered 1 address: 44 Robins Road, Queenstown (types include: physical, registered).
Up to 15 Feb 2007, 9978 North Limited had been using 2, 9 Shotover Street, Queenstown as their registered address.
BizDb identified previous aliases used by the company: from 03 Mar 1998 to 09 Jul 2001 they were called 12 Mile Enterprises Limited.
A total of 20 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Hcl Holdings Limited (an entity) located at Queenstown, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 50% shares (exactly 10 shares) and includes
Lucas, Rebecca - located at Rd 1, Queenstown. 9978 North Limited is categorised as "Residential property development (excluding construction)" (ANZSIC L671180).

Addresses

Principal place of activity

44 Robins Road, Queenstown, 9300 New Zealand


Previous addresses

Address: 2, 9 Shotover Street, Queenstown

Registered & physical address used from 01 Mar 2002 to 15 Feb 2007

Address: 7 Shotover Street, Queenstown

Registered address used from 12 Apr 2000 to 01 Mar 2002

Address: 22a Evergreen Place, Queenstown

Physical address used from 04 Mar 1998 to 01 Mar 2002

Contact info
64 3 4502140
Phone
64 274 870518
Phone
james@hadleys.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: February

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Hcl Holdings Limited
Shareholder NZBN: 9429052781490
Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lucas, Rebecca Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hadley, James William Peter Rd 1
Queenstown
9371
New Zealand
Directors

Rebecca Lucas - Director

Appointment date: 03 Mar 1998

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Jan 2010


James William Peter Hadley - Director

Appointment date: 03 Mar 1998

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Jan 2010

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