North21 Limited, a registered company, was launched on 09 Dec 2015. 9429042106203 is the business number it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company has been classified. This company has been supervised by 4 directors: Graham Alan Sayer - an active director whose contract started on 17 Oct 2017,
Colin Sayer - an active director whose contract started on 12 Feb 2024,
Paul James Frazer - an inactive director whose contract started on 09 Dec 2015 and was terminated on 24 Jan 2020,
Kenneth Gordon Bryan Wells - an inactive director whose contract started on 09 Dec 2015 and was terminated on 24 Jan 2020.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 82A Bay Road, Glendowie, Auckland, 1071 (types include: registered, physical).
North21 Limited had been using 13 Kaimahi Road, Wairau Valley, Auckland as their registered address until 17 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - J Concepts Limited - located at 1071, Glendowie, Auckland.
Previous addresses
Address: 13 Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 01 Oct 2019 to 17 Feb 2021
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 21 Dec 2017 to 01 Oct 2019
Address: Level 7, Auckland, 1010 New Zealand
Registered & physical address used from 09 Dec 2015 to 21 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | J Concepts Limited Shareholder NZBN: 9429046352170 |
Glendowie Auckland 1071 New Zealand |
17 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Kenneth Gordon Bryan |
Greenlane Auckland 1061 New Zealand |
09 Dec 2015 - 24 Jan 2020 |
| Individual | Frazer, Paul James |
Whenuapai Auckland 0618 New Zealand |
09 Dec 2015 - 24 Jan 2020 |
Ultimate Holding Company
Graham Alan Sayer - Director
Appointment date: 17 Oct 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Oct 2017
Colin Sayer - Director
Appointment date: 12 Feb 2024
Address: Waipu, Waipu, 0510 New Zealand
Address used since 12 Feb 2024
Paul James Frazer - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 24 Jan 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 09 Dec 2015
Kenneth Gordon Bryan Wells - Director (Inactive)
Appointment date: 09 Dec 2015
Termination date: 24 Jan 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 09 Dec 2015
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