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Northland Bait Company Limited

Type: NZ Limited Company (Ltd)
9429037913069
NZBN
894593
Company Number
Registered
Company Status
F360410
Industry classification code
Fish Wholesaling
Industry classification description
Current address
Bdo Business Centre, 15 Porowini Avenue
Morningside
Whangarei 0110
New Zealand
Registered & physical & service address used since 13 Jul 2022

Northland Bait Company Limited, a registered company, was launched on 19 Feb 1998. 9429037913069 is the number it was issued. "Fish wholesaling" (ANZSIC F360410) is how the company is categorised. This company has been run by 2 directors: Murray Keith Randell - an active director whose contract began on 19 Feb 1998,
Rosemary Helen Randell - an active director whose contract began on 19 Feb 1998.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Bdo Business Centre, 15 Porowini Avenue, Morningside, Whangarei, 0110 (category: registered, physical).
Northland Bait Company Limited had been using First Floor, 4 Vinery Lane, Whangarei as their registered address up to 13 Jul 2022.
Past names used by the company, as we established at BizDb, included: from 15 Jun 2001 to 19 May 2003 they were named Northland Bait and Berley Company Limited, from 19 Feb 1998 to 15 Jun 2001 they were named Northland Berley Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

First Floor, 4 Vinery Lane, Whangarei, 0110 New Zealand


Previous addresses

Address: First Floor, 4 Vinery Lane, Whangarei, 0110 New Zealand

Registered & physical address used from 12 May 2017 to 13 Jul 2022

Address: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 01 Apr 2008 to 12 May 2017

Address: Erc Angelo, Chartered Accountant, 5 Hunt Street, Whangarei

Registered address used from 12 Apr 2000 to 01 Apr 2008

Address: Erc Angelo, Chartered Accountant, 5 Hunt Street, Whangarei

Physical address used from 19 Feb 1998 to 01 Apr 2008

Contact info
64 09 4337002
Phone
saltydogbait@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Randell, Murray Keith Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Randell, Rosemary Helen Rd 8
Whangarei
0178
New Zealand
Directors

Murray Keith Randell - Director

Appointment date: 19 Feb 1998

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 26 Mar 2010


Rosemary Helen Randell - Director

Appointment date: 19 Feb 1998

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 26 Mar 2010

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