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 07 Apr 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
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