Northcote No.1 Limited was started on 01 Mar 2016 and issued an NZBN of 9429042214816. The registered LTD company has been run by 3 directors: Robert Mcewan - an active director whose contract started on 11 Sep 2018,
Robert Ewan - an active director whose contract started on 11 Sep 2018,
Wenyue He - an inactive director whose contract started on 01 Mar 2016 and was terminated on 08 Nov 2018.
As stated in our information (last updated on 23 May 2025), the company filed 1 address: 175 Hursmemere Road, Takapuna, Auckland, 0622 (category: registered, service).
Up until 18 Feb 2022, Northcote No.1 Limited had been using 151 Rodney Street, Wellsford, Wellsford as their registered address.
BizDb found previous names used by the company: from 01 Mar 2016 to 16 Jan 2020 they were called Wealthy Land Bella Capital Limited.
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:
Future House Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wuu, Christine Yun-Ju - located at Orakei, Auckland. Northcote No.1 Limited has been categorised as "Management training service" (business classification M696250).
Principal place of activity
151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Previous addresses
Address #1: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Registered & physical address used from 24 Jan 2020 to 18 Feb 2022
Address #2: 8 Ngapipi Road, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 01 Mar 2016 to 24 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Future House Trustee Company Limited Shareholder NZBN: 9429052441196 |
Takapuna Auckland 0622 New Zealand |
14 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wuu, Christine Yun-ju |
Orakei Auckland 1071 New Zealand |
06 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcewan, Robert |
Auckland 0792 New Zealand |
06 Dec 2022 - 14 Jan 2025 |
| Individual | He, Wenyue |
Orakei Auckland 1071 New Zealand |
01 Mar 2016 - 11 Sep 2018 |
| Individual | Ewan, Robert |
Okura Auckland 0792 New Zealand |
11 Sep 2018 - 06 Dec 2022 |
| Director | Wenyue He |
Orakei Auckland 1071 New Zealand |
01 Mar 2016 - 11 Sep 2018 |
| Director | Wenyue He |
Orakei Auckland 1071 New Zealand |
01 Mar 2016 - 11 Sep 2018 |
Robert Mcewan - Director
Appointment date: 11 Sep 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Jan 2025
Address: Takapuna, Okura, 0792 New Zealand
Address used since 15 Feb 2022
Robert Ewan - Director
Appointment date: 11 Sep 2018
Address: Takapuna, Okura, 0792 New Zealand
Address used since 15 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Feb 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Sep 2018
Wenyue He - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 08 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2016
231 Huia Road Developments Limited
16 Ngapipi Road
Huia Projects Limited
16 Ngapipi Road
Acadaca Investments Limited
16 Ngapipi Road
Miles Vercoe Limited
4/18 Ngapipi Rd
Nz Chicken Limited
130a Paritai Drive
U & N Global Limited
124b Paritai Drive
Ascend-2-nz Limited
55 A Selwyn Avenue
Better Thinking Limited
62 Tautari Street
Innovise Limited
15 Laurie Avenue
Leadership New Zealand Limited
36 Jubilee Avenue
Recognise And Reward 2014 Limited
77d Benson Road
Wayfinding Leadership Limited
85 Hapua Street