Norfolk House Limited

Norfolk House Limited was started on 09 Sep 2015 and issued an NZBN of 9429041967256. This registered LTD company has been managed by 2 directors: Michael Anthony Weston - an active director whose contract began on 09 Sep 2015,
Ian Duncan Chrisp - an active director whose contract began on 08 Dec 2016.
As stated in our information (updated on 02 Apr 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 02 Mar 2020, Norfolk House Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Tnuc Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 500 shares) and includes
Bg Gemac Trustee Limited - located at Hastings.
The third share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Oliphant Extreme (New Zealand) Limited, located at Rd6, Te Puke (an entity). Norfolk House Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 02 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 04 May 2016 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 09 Sep 2015 to 04 May 2016

Michael Anthony Weston - Director

Appointment date: 09 Sep 2015

Ian Duncan Chrisp - Director

Appointment date: 08 Dec 2016