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Northbridge Investments Limited

Type: NZ Limited Company (Ltd)
9429038107269
NZBN
853284
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Apr 2017

Northbridge Investments Limited was launched on 24 Apr 1997 and issued an NZ business identifier of 9429038107269. This registered LTD company has been run by 2 directors: Craig Green - an active director whose contract began on 24 Apr 1997,
Laurence Fairclough Green - an inactive director whose contract began on 24 Apr 1997 and was terminated on 07 Apr 2022.
As stated in BizDb's data (updated on 08 May 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Up to 20 Apr 2017, Northbridge Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Green, Craig (an individual) located at Rd 5, Rotorua postcode 3076.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2014 to 20 Apr 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 08 May 2012 to 05 May 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 02 Jun 2011 to 08 May 2012

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 02 Jun 2011 to 05 May 2014

Address: Level 1, 5/100 Bush Road, North Harbour, Auckland New Zealand

Physical & registered address used from 20 May 2002 to 02 Jun 2011

Address: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Registered address used from 14 May 2001 to 20 May 2002

Address: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Physical address used from 01 May 2001 to 01 May 2001

Address: C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany

Physical address used from 01 May 2001 to 20 May 2002

Address: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Registered address used from 11 Apr 2000 to 14 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Green, Craig Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Laurence Fairclough Rd 5
Rotorua
3076
New Zealand
Directors

Craig Green - Director

Appointment date: 24 Apr 1997

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 22 Feb 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Apr 2015


Laurence Fairclough Green - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 07 Apr 2022

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 16 Apr 2015