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Northland Property Concepts Limited

Type: NZ Limited Company (Ltd)
9429038049781
NZBN
864975
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered & physical & service address used since 29 Mar 2022

Northland Property Concepts Limited, a registered company, was incorporated on 24 Jul 1997. 9429038049781 is the NZ business number it was issued. This company has been run by 2 directors: Kenneth John Vincent - an active director whose contract began on 14 May 1999,
William Ross Devitt - an inactive director whose contract began on 24 Jul 1997 and was terminated on 14 May 1999.
Last updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (category: registered, physical).
Northland Property Concepts Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address up to 29 Mar 2022.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Coast Trustee Limited (an entity) located at Red Beach, Auckland postcode 0932,
Vincent, Kenneth John (an individual) located at Rd 1, Papakura postcode 2580.

Addresses

Previous addresses

Address: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 09 Aug 2010 to 29 Mar 2022

Address: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand

Registered & physical address used from 11 Dec 2006 to 09 Aug 2010

Address: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland

Physical & registered address used from 03 Mar 2004 to 11 Dec 2006

Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland

Registered & physical address used from 14 Mar 2002 to 03 Mar 2004

Address: 532 Parnell Road, Newmarket, Auckland

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address: 272 Ti Rakau Drive, East Tamaki, Auckland

Registered address used from 14 Jun 2001 to 14 Mar 2002

Address: 14 D Echklon Place, East Tamaki, Auckland

Physical address used from 14 Jun 2001 to 14 Mar 2002

Address: 272 Ti Rakau Drive, East Tamaki, Auckland

Physical address used from 10 May 2001 to 14 Jun 2001

Address: 272 Ti Rakau Drive, East Tamaki, Auckland

Registered address used from 11 Apr 2000 to 14 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 19 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Coast Trustee Limited
Shareholder NZBN: 9429050593071
Red Beach
Auckland
0932
New Zealand
Individual Vincent, Kenneth John Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Individual Devitt, William Ross Castor Bay
Auckland
Other Null - Stanford Trustee Services Ltd
Other Stanford Trustee Services Ltd
Directors

Kenneth John Vincent - Director

Appointment date: 14 May 1999

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 13 Mar 2017


William Ross Devitt - Director (Inactive)

Appointment date: 24 Jul 1997

Termination date: 14 May 1999

Address: Castor Bay, Auckland,

Address used since 24 Jul 1997

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