Shortcuts

Northtrade Holdings Limited

Type: NZ Limited Company (Ltd)
9429039525116
NZBN
369118
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
733 East Coast Road
Browns Bay
North Shore City 0630
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Aug 2007
733 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 31 Aug 2007
733 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Office & delivery address used since 17 Aug 2019

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).

Addresses

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

Contact info
64 9 4795765
17 Aug 2019 Phone
nthtrade@xtra.co.nz
17 Aug 2019 nzbn-reserved-invoice-email-address-purpose
nthtrade@xtra.co.nz
25 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12500
Individual Kirwan, David Ronald West Eyreton
Rd 5, Rangiora 7475

New Zealand
Shares Allocation #2 Number of Shares: 12500
Entity (NZ Limited Company) Shigoto Services Limited
Shareholder NZBN: 9429039581990
Browns Bay
North Shore City 0630

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Shigoto Investments Limited
Other Shigoto Investments Limited
Directors

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

Nearby companies

Prolon Enterprises Limited
733 East Coast Road

Shigoto Holdings Limited
733 East Coast Road

Shigoto Investments Limited
733 East Coast Road

Shigoto Services Limited
733 East Coast Road

Northtrade Metals Limited
733 East Coast Road

Queenstown Enterprises Limited
733 East Coast Road

Similar companies

4h Limited
813a East Coast Road

Edgewater Storage Limited
90 John Downs Drive

Jdc Capital Limited
3 Maidstone Place

K Hussona Holdings Limited
38 Pine Street

Masons Management Limited
6 Celina Place

Shigoto Holdings Limited
733 East Coast Road