Northbourne Holdings Limited, a registered company, was registered on 07 Dec 1987. 9429039507396 is the number it was issued. This company has been supervised by 1 director, named Douglas Choy Lum - an active director whose contract started on 20 Mar 1988.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 3, 24A Landscape Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Northbourne Holdings Limited had been using 14 St Leonards Road, Auckland as their registered address until 11 Sep 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 990 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%).
Previous address
Address: 14 St Leonards Road, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 11 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Lum, Douglas Choy |
Auckland 3 |
07 Dec 1987 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Lum, Jason Aaron |
Auckland 3 |
07 Dec 1987 - |
Douglas Choy Lum - Director
Appointment date: 20 Mar 1988
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Sep 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Sep 2015
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