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Northern Leading Limited

Type: NZ Limited Company (Ltd)
9429039060532
NZBN
522424
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
125b Tamaki Drive
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 02 May 2018

Northern Leading Limited, a registered company, was started on 28 Feb 1992. 9429039060532 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been managed by 2 directors: William Anthony Caughey - an active director whose contract began on 28 Feb 1992,
Terence John O'boyle - an inactive director whose contract began on 28 Feb 1992 and was terminated on 12 Apr 2006.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: 125B Tamaki Drive, Mission Bay, Auckland, 1071 (type: physical, registered).
Northern Leading Limited had been using 302/387 Tamaki Drive, St Heliers, Auckland as their physical address up until 02 May 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 28 Feb 1992 to 03 May 2006 they were called Caughey O'boyle Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

125b Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address: 302/387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Physical address used from 13 Apr 2016 to 02 May 2018

Address: 106 Mangakahia Drive, Whangapoua, Coromandel, 3582 New Zealand

Registered address used from 08 Jul 2015 to 02 May 2018

Address: 16 Siota Crescent, Kohimarama, Auckland 1071 New Zealand

Registered address used from 20 Mar 2007 to 08 Jul 2015

Address: 16 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 29 Apr 1998 to 13 Apr 2016

Address: 16 Siota Crescent, Kohimarama, Auckland

Registered address used from 30 Jun 1997 to 20 Mar 2007

Contact info
64 21 773783
Phone
caugheywa@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Caughey, William Anthony Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Caughey, Shona Elizabeth Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'byle, Terence John Remuera
Auckland
Individual O'boyle, Anna Marie Remuera
Auckland
Directors

William Anthony Caughey - Director

Appointment date: 28 Feb 1992

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Apr 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Aug 2015


Terence John O'boyle - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 12 Apr 2006

Address: Remuera, Auckland,

Address used since 28 Feb 1992

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