Northwest Options Limited, a registered company, was launched on 30 Jan 2015. 9429041588222 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 1 director, named Cameron James Harper - an active director whose contract started on 30 Jan 2015.
Last updated on 05 Aug 2024, the BizDb data contains detailed information about 1 address: 2 Appleyard Crescent, Meadowbank, Auckland, 1072 (type: physical, registered).
Northwest Options Limited had been using 33 Fancourt Street, Meadowbank, Auckland as their registered address up until 13 Mar 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 90 shares (90 per cent). Lastly we have the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Principal place of activity
2 Appleyard Crescent, Meadowbank, Auckland, 1072 New Zealand
Previous address
Address: 33 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 30 Jan 2015 to 13 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Harper, Vanessa Joy |
Meadowbank Auckland 1072 New Zealand |
30 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Harper, Cameron James |
Meadowbank Auckland 1072 New Zealand |
30 Jan 2015 - |
| Individual | Harper, Vanessa Joy |
Meadowbank Auckland 1072 New Zealand |
30 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Harper, Cameron James |
Meadowbank Auckland 1072 New Zealand |
30 Jan 2015 - |
Cameron James Harper - Director
Appointment date: 30 Jan 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Mar 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 Jan 2015
Sportspass New Zealand Limited
2 Appleyard Crescent
Etape Limited
Meadowbank
Cybele Capital Limited
Level 1, 135 Meadowbank Road
Mens Shed Auckland East Incorporated
C/o 12a Steele Street
Formosa Trees Limited
49 Temple Street
Lempriere Limited
37c Temple Street
Fircroft Holdings Limited
40a Fancourt Street
Magsta Holdings Limited
54a Temple Street
Nztic Trustees (swf) Limited
40a Fancourt Street
P Carter Holdings Limited
8 Peart View Street
Westside Property Holdlings Limited
20 Mcfarland Street
Wordsworth Pr Limited
40a Fancourt Street