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North East Holdings Limited

Type: NZ Limited Company (Ltd)
9429045995958
NZBN
6250389
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 17 Apr 2020
8 Duncansby Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service address used since 16 Mar 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Fox, Lance Christopher Rd 31
Opunake
4681
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fox, Cheryl Rose Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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