General information

Northern Bass Limited

Type: NZ Limited Company (Ltd)
9429030237759
New Zealand Business Number
4432602
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Northern Bass Limited (issued an NZ business identifier of 9429030237759) was launched on 27 May 2013. 1 address is currently in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). Level 1/2 Kings Road, Panmure, Auckland had been their registered address, until 03 Nov 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Gareth Popham (an individual) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Daliah Hirsch (an individual) - located at Rd 1, Kumeu. Moving on to the 3rd group of shareholders, share allocation (600 shares, 60%) belongs to 1 entity, namely:
Noel Allen, located at Rd 1, Kumeu (a director). "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued Northern Bass Limited. Businesscheck's data was updated on 03 Sep 2021.

Current address Type Used since
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical 03 Nov 2020
Directors
Name and Address Role Period
Noel Justin Allen
Rd 1, Kumeu, 0891
Address used since 11 Feb 2016
Director 27 May 2013 - current
Addresses
Previous address Type Period
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical 23 Oct 2020 - 03 Nov 2020
2 Kings Road, Panmure, Auckland, 1072 Physical & registered 27 May 2013 - 23 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Gareth Michael Popham
Individual
Rd 1
Kumeu
0891
27 May 2013 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Daliah Hirsch
Individual
Rd 1
Kumeu
0891
27 May 2013 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Noel Justin Allen
Director
Rd 1
Kumeu
0891
27 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Raewyn Edith Allen
Individual
Rd 1
Kumeu
0891
27 May 2013 - 14 Mar 2019
Location
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