Northgate Group Limited was registered on 16 Apr 2015 and issued an NZBN of 9429041706145. This registered LTD company has been run by 2 directors: Edward James Nation - an active director whose contract began on 16 Apr 2015,
Robert Cam Turner - an active director whose contract began on 16 Apr 2015.
According to BizDb's information (updated on 29 Mar 2024), the company filed 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (category: registered, physical).
Up until 15 Oct 2020, Northgate Group Limited had been using Level 1, 2-12 Allen Street, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Turner, Robert Cam (an individual) located at Papakowhai, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nation, Edward James - located at Rd 1, Porirua. Northgate Group Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Level 1, 2-12 Allen Street, Wellington, 6140 New Zealand
Physical & registered address used from 24 Sep 2018 to 15 Oct 2020
Address: Level 16, 10 Brandon Street, Wellington, 6140 New Zealand
Registered address used from 19 Oct 2016 to 24 Sep 2018
Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 16 Apr 2015 to 19 Oct 2016
Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 16 Apr 2015 to 24 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Turner, Robert Cam |
Papakowhai Porirua 5024 New Zealand |
16 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nation, Edward James |
Rd 1 Porirua 5381 New Zealand |
16 Apr 2015 - |
Edward James Nation - Director
Appointment date: 16 Apr 2015
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 16 Apr 2015
Robert Cam Turner - Director
Appointment date: 16 Apr 2015
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 24 Mar 2020
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 16 Apr 2015
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