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Northwest Investments 2015 Limited

Type: NZ Limited Company (Ltd)
9429042059516
NZBN
5841387
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

Northwest Investments 2015 Limited was registered on 12 Nov 2015 and issued a number of 9429042059516. This registered LTD company has been supervised by 2 directors: William Frank Parkinson - an active director whose contract began on 12 Nov 2015,
Robin Gwiney Parkinson - an active director whose contract began on 12 Nov 2015.
According to BizDb's database (updated on 26 Apr 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Up until 28 Mar 2022, Northwest Investments 2015 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 300 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Parkinson, William Frank (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 99.33 per cent shares (exactly 298 shares) and includes
Parkinson, William Frank - located at Remuera, Auckland,
Parkinson, Robin Gwiney - located at Remuera, Auckland.
The third share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Parkinson, Robin Gwiney, located at Remuera, Auckland (a director). Northwest Investments 2015 Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 12 Nov 2015 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parkinson, William Frank Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 298
Individual Parkinson, William Frank Remuera
Auckland
1050
New Zealand
Director Parkinson, Robin Gwiney Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Parkinson, Robin Gwiney Remuera
Auckland
1050
New Zealand
Directors

William Frank Parkinson - Director

Appointment date: 12 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2015


Robin Gwiney Parkinson - Director

Appointment date: 12 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2015

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