North East Holdings Limited, a registered company, was registered on 20 Mar 2017. 9429045995958 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 2 directors: Cheryl Rose Fox - an active director whose contract began on 20 Mar 2017,
Lance Christopher Fox - an active director whose contract began on 20 Mar 2017.
Updated on 09 Jun 2025, our data contains detailed information about 2 addresses the company registered, namely: 8 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
8 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
North East Holdings Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address up until 16 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 17 Apr 2020 to 16 Mar 2021
Address #2: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 02 Apr 2019 to 17 Apr 2020
Address #3: 8 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 02 Apr 2019 to 17 Apr 2020
Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 20 Mar 2017 to 02 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Fox, Lance Christopher |
Rd 31 Opunake 4681 New Zealand |
20 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fox, Cheryl Rose |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Mar 2017 - |
Cheryl Rose Fox - Director
Appointment date: 20 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Mar 2017
Lance Christopher Fox - Director
Appointment date: 20 Mar 2017
Address: Rd 31, Opunake, 4681 New Zealand
Address used since 20 Mar 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Mar 2017
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