Northern Rock Limited was registered on 30 Jun 2014 and issued an NZ business number of 9429041303368. The registered LTD company has been supervised by 1 director, named Ian Philip Gray - an active director whose contract began on 30 Jun 2014.
As stated in our database (last updated on 21 Mar 2024), this company uses 2 addresses: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
6A Dickson Road, Papamoa Beach, Papamoa, 3118 (physical address),
6A Dickson Road, Papamoa Beach, Papamoa, 3118 (service address).
Up until 03 Feb 2022, Northern Rock Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered 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:
Gray, Ian Philip (a director) located at Papamoa Beach, Papamoa postcode 3118. Northern Rock Limited has been classified as "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080).
Previous addresses
Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Nov 2016 to 03 Feb 2022
Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 30 Jun 2014 to 10 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gray, Ian Philip |
Papamoa Beach Papamoa 3118 New Zealand |
30 Jun 2014 - |
Ian Philip Gray - Director
Appointment date: 30 Jun 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Aug 2016
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