Shortcuts

Northgate Group Limited

Type: NZ Limited Company (Ltd)
9429041706145
NZBN
5673010
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Oct 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Turner, Robert Cam Papakowhai
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nation, Edward James Rd 1
Porirua
5381
New Zealand
Directors

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

Nearby companies

Auckley Limited
Level 11-16

Hr Sorted Limited
Level 16

Garrett Smythe Limited
10 Brandon Street

Garrett Smythe Trustee Limited
10 Brandon Street

Rhino Building Limited
Level 16

Real Estate Investar Limited
10 Brandon Street