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Northlands Finest Limited

Type: NZ Limited Company (Ltd)
9429042035855
NZBN
5835188
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
48 Norfolk Avenue
Whangarei Heads 0174
New Zealand
Delivery & office address used since 28 Feb 2020
Po Box 59043
Mangere Bridge
Auckland 2151
New Zealand
Postal address used since 28 Feb 2020
48 Norfolk Avenue
Whangarei Heads 0174
New Zealand
Registered & physical & service address used since 09 Mar 2020

Northlands Finest Limited was started on 22 Oct 2015 and issued a New Zealand Business Number of 9429042035855. The registered LTD company has been supervised by 2 directors: Louise Heather Orton - an active director whose contract started on 31 Dec 2024,
Daniel James Allen - an inactive director whose contract started on 22 Oct 2015 and was terminated on 31 Dec 2024.
According to our data (last updated on 02 Jun 2025), the company uses 1 address: 2/11A Alexis Avenue, Mt Albert, Auckland, 1025 (category: registered, service).
Up to 09 Mar 2020, Northlands Finest Limited had been using 2C Owhiwa Road, Rd 4, Whangarei as their registered address.
BizDb identified old names for the company: from 27 Jun 2016 to 30 Aug 2016 they were called Allenvironmental Limited, from 22 Oct 2015 to 27 Jun 2016 they were called Environmental Solutions Limited.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Bassett-Allen, Katrina Mary (an individual) located at Rd 9, Whangarei postcode 0179,
Allen, Rosemary Jane (an individual) located at Rd 1, Parua Bay postcode 0192.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Orton, Louise Heather - located at Mt Albert, Auckland. Northlands Finest Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: 2/11a Alexis Avenue, Mt Albert, Auckland, 1025 New Zealand

Registered & service address used from 17 Jan 2025

Principal place of activity

48 Norfolk Avenue, Whangarei Heads, 0174 New Zealand


Previous addresses

Address #1: 2c Owhiwa Road, Rd 4, Whangarei, 0174 New Zealand

Registered & physical address used from 09 Mar 2017 to 09 Mar 2020

Address #2: 2c Owhiwa Road, Rd 4, Whangarei, 0174 New Zealand

Registered & physical address used from 27 Jan 2016 to 09 Mar 2017

Address #3: 41 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 22 Oct 2015 to 27 Jan 2016

Contact info
64 22157 1850
06 Mar 2019 Phone
daniel.allen@envs.co.nz
23 Feb 2023 nzbn-reserved-invoice-email-address-purpose
altenenterprises@gmail.com
28 Feb 2020 nzbn-reserved-invoice-email-address-purpose
altenenterprises@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Bassett-allen, Katrina Mary Rd 9
Whangarei
0179
New Zealand
Individual Allen, Rosemary Jane Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Orton, Louise Heather Mt Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Daniel James Rd 4
Whangarei Heads
0174
New Zealand
Director Allen, Daniel James Rd 4
Whangarei Heads
0174
New Zealand
Director Allen, Daniel James Rd 4
Whangarei Heads
0174
New Zealand
Individual Orton, Louise Heather Mount Albert
Auckland
1025
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Environmental Solutions Limited
Name
Ltd
Type
3730816
Ultimate Holding Company Number
NZ
Country of origin
96 Millington Road
Rd 9
Whangarei 0179
New Zealand
Address
Directors

Louise Heather Orton - Director

Appointment date: 31 Dec 2024

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 31 Dec 2024


Daniel James Allen - Director (Inactive)

Appointment date: 22 Oct 2015

Termination date: 31 Dec 2024

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 01 Mar 2019

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 19 Jan 2016

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