Northbank Holdings Limited was incorporated on 12 Sep 2014 and issued a New Zealand Business Number of 9429041405734. The registered LTD company has been run by 2 directors: James Pierce Brown - an active director whose contract started on 12 Sep 2014,
Simon Brent Rowntree - an active director whose contract started on 12 Sep 2014.
As stated in our data (last updated on 08 May 2024), this company uses 1 address: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 19 Jul 2017, Northbank Holdings Limited had been using 77 Cook Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Henla Group Holdings Limited (an entity) located at 67 Shortland Street, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Rowntree Trustee Limited - located at Hauraki, Auckland,
Rowntree, Joanna Wendy - located at Parnell, Auckland. Northbank Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 77 Cook Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2014 to 19 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Henla Group Holdings Limited Shareholder NZBN: 9429046203755 |
67 Shortland Street Auckland 1010 New Zealand |
14 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rowntree Trustee Limited Shareholder NZBN: 9429041148648 |
Hauraki Auckland 0622 New Zealand |
12 Sep 2014 - |
| Individual | Rowntree, Joanna Wendy |
Parnell Auckland 1052 New Zealand |
12 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Harvey Pierce St Clair |
Parnell Auckland 1052 New Zealand |
12 Sep 2014 - 14 Nov 2017 |
| Individual | Buchanan, Katherine Charlotte |
Parnell Auckland 1052 New Zealand |
12 Sep 2014 - 14 Nov 2017 |
James Pierce Brown - Director
Appointment date: 12 Sep 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Feb 2016
Simon Brent Rowntree - Director
Appointment date: 12 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 09 Feb 2016
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