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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Coast Trustee Limited Shareholder NZBN: 9429050593071 |
Red Beach Auckland 0932 New Zealand |
16 Jun 2022 - |
| Individual | Vincent, Kenneth John |
Rd 1 Papakura 2580 New Zealand |
03 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
18 Feb 2015 - 16 Jun 2022 |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
18 Feb 2015 - 16 Jun 2022 |
| Individual | Devitt, William Ross |
Castor Bay Auckland |
24 Jul 1997 - 03 Jul 2007 |
| Other | Null - Stanford Trustee Services Ltd | 03 Jul 2007 - 18 Feb 2015 | |
| Other | Stanford Trustee Services Ltd | 03 Jul 2007 - 18 Feb 2015 |
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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