Northtrade Holdings Limited, a registered company, was registered on 23 Dec 1987. 9429039525116 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been run by 2 directors: David Ronald Kirwan - an active director whose contract began on 23 Dec 1987,
Terence James Snoswell - an active director whose contract began on 23 Dec 1987.
Updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 733 East Coast Road, Browns Bay, Auckland, 0630 (category: postal, office).
Northtrade Holdings Limited had been using 733 East Coast Road, Auckland 1310 as their registered address up to 31 Aug 2007.
Previous names used by this company, as we found at BizDb, included: from 23 Dec 1987 to 17 Sep 1999 they were called Christchurch Import Exports Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 12500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12500 shares (25 per cent).
Other active addresses
Address #4: 733 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Postal address used from 23 Aug 2021
Principal place of activity
733 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 733 East Coast Road, Auckland 1310
Registered address used from 24 Aug 1998 to 31 Aug 2007
Address #2: 733 East Coast Road, Auckland 10
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Kirwan, David Ronald |
West Eyreton Rd 5, Rangiora 7475 New Zealand |
23 Dec 1987 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Shigoto Services Limited Shareholder NZBN: 9429039581990 |
Browns Bay North Shore City 0630 |
01 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Shigoto Investments Limited | 23 Dec 1987 - 01 Sep 2006 | |
Other | Shigoto Investments Limited | 23 Dec 1987 - 01 Sep 2006 |
David Ronald Kirwan - Director
Appointment date: 23 Dec 1987
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 17 Sep 2009
Terence James Snoswell - Director
Appointment date: 23 Dec 1987
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 24 Aug 2007
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