Northland Innovation Centre Limited, a registered company, was registered on 22 Jun 2016. 9429042420682 is the business number it was issued. "Data processing service" (business classification J592130) is how the company was categorised. This company has been run by 2 directors: Martin Knoche - an active director whose contract began on 22 Jun 2016,
John Charles Houlker - an active director whose contract began on 05 Nov 2018.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Rust Avenue, Whangarei, Whangarei, 0110 (category: registered, physical).
Northland Innovation Centre Limited had been using 28A Vinegar Hill Road, Tikipunga, Whangarei as their physical address up to 26 Jan 2021.
Previous aliases for this company, as we found at BizDb, included: from 21 Jun 2016 to 22 Jun 2016 they were named Rrh-01 Limited.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 5000 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15000 shares (15%). Lastly there is the third share allotment (80000 shares 80%) made up of 1 entity.
Previous addresses
Address: 28a Vinegar Hill Road, Tikipunga, Whangarei, 0110 New Zealand
Physical & registered address used from 18 Mar 2020 to 26 Jan 2021
Address: 8 Marsden Bay Drive, One Tree Point, Whangarei, 0118 New Zealand
Registered & physical address used from 04 Apr 2017 to 18 Mar 2020
Address: 1a Capstan Court, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 22 Jun 2016 to 04 Apr 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Forne, Chris |
Lower Shotover Queenstown 9304 New Zealand |
16 Sep 2021 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Houlker, John Charles |
Kelburn Wellington 6012 New Zealand |
07 Nov 2018 - |
Shares Allocation #3 Number of Shares: 80000 | |||
Director | Knoche, Martin |
Tikipunga Whangarei 0112 New Zealand |
22 Jun 2016 - |
Martin Knoche - Director
Appointment date: 22 Jun 2016
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 27 Mar 2017
John Charles Houlker - Director
Appointment date: 05 Nov 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Nov 2018
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