Shortcuts

Northern Rock Limited

Type: NZ Limited Company (Ltd)
9429041303368
NZBN
5350061
Company Number
Registered
Company Status
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 03 Feb 2022
6a Dickson Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 03 Feb 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Gray, Ian Philip Papamoa Beach
Papamoa
3118
New Zealand
Directors

Ian Philip Gray - Director

Appointment date: 30 Jun 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Aug 2016

Nearby companies
Similar companies

Made In Stone Limited
68 Queen Street

Niki Nepia Limited
1222 Arawa Street

Pro Grind Limited
42 Moorhouse Street

Puawai Jade Limited
1222 Arawa Street

Stone Interiors Limited
1488 Hinemoa Street

Stone Surfaces Limited
1248 Tutanekai Street