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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Green, Craig |
Rd 5 Rotorua 3076 New Zealand |
24 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Laurence Fairclough |
Rd 5 Rotorua 3076 New Zealand |
24 Apr 1997 - 12 Apr 2022 |
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
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