Northfield Holdings Limited was started on 22 Apr 1993 and issued an NZBN of 9429038856235. The registered LTD company has been supervised by 4 directors: Sam Campisi - an active director whose contract began on 13 May 1993,
Denise Christine Campisi - an active director whose contract began on 13 May 1993,
Jack Lee Porus - an inactive director whose contract began on 22 Apr 1993 and was terminated on 13 May 1993,
Robert Narev - an inactive director whose contract began on 22 Apr 1993 and was terminated on 13 May 1993.
According to our information (last updated on 24 Mar 2024), this company filed 1 address: 21 Timothy Place, Avondale, Auckland (types include: registered, physical).
Up to 12 May 2008, Northfield Holdings Limited had been using Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Campisi, Denise Christine (an individual) located at Duffys Forest, Sydney,New South Wales postcode 2084.
Previous addresses
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 12 May 2008
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55 -65 Shortland Street, Auckland
Physical & registered address used from 18 Jun 2004 to 31 Aug 2007
Address: Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland
Registered & physical address used from 03 Jul 2002 to 18 Jun 2004
Address: Level 14, 55-65 Shortland Street, Auckland
Physical address used from 01 Jul 1997 to 03 Jul 2002
Address: Horwath Brannigan Mccullagh & Co, Level 10, Barclays House, 70 Shortland Street, Auckland
Registered address used from 14 Feb 1997 to 03 Jul 2002
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 04 Jun 1993 to 14 Feb 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Campisi, Denise Christine |
Duffys Forest Sydney,new South Wales 2084 Australia |
22 Apr 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 |
Level 15, 12-26 Swanson Street Auckland 1010 New Zealand |
22 Apr 1993 - 29 Aug 2022 |
| Entity | Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 |
Auckland 1010 New Zealand |
22 Apr 1993 - 29 Aug 2022 |
Sam Campisi - Director
Appointment date: 13 May 1993
ASIC Name: Freshon Pty. Ltd.
Address: Mona Vale, Nsw, Sydney, 2013 Australia
Address: Seaforth, New South Wales, 2092 Australia
Address used since 16 Jun 2011
Address: Mona Vale, Nsw, Sydney, 2013 Australia
Address: Duffys Forest, Sydney, New South Wales, 2084 Australia
Address used since 07 Jun 2017
Denise Christine Campisi - Director
Appointment date: 13 May 1993
ASIC Name: Freshon Pty. Ltd.
Address: Nsw, Sydney, 2103 Australia
Address: Duffys Forest, Sydney, New South Wales, 2084 Australia
Address used since 07 Jun 2017
Address: Seaforth, New South Wales, 2092 Australia
Address used since 16 Jun 2011
Address: Nsw, Sydney, 2103 Australia
Jack Lee Porus - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 13 May 1993
Address: Remuera, Auckland 5,
Address used since 22 Apr 1993
Robert Narev - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 13 May 1993
Address: Okahu Bay, Auckland 5,
Address used since 22 Apr 1993
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