North Shore Corporate Nominees Limited
Type: NZ Limited Company (Ltd)North Shore Corporate Nominees Limited (issued an NZ business identifier of 9429030308985) was incorporated on 19 Mar 2013. 2 addresses are currently in use by the company: Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, service). Unit 3A, 38 Princes Street, Onehunga, Auckland had been their registered address, up until 24 Nov 2023. North Shore Corporate Nominees Limited used more aliases, namely: Herne Bay Road Trustees Limited from 13 Mar 2013 to 07 Jun 2013. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Bhalla, Kirinjoat Singh (a director) located at Onehunga, Auckland postcode 1061. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 | Physical | 03 Oct 2017 |
| Apartment 311, 50 Selwyn Street, Onehunga, Auckland, 1061 | Registered & service | 24 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirinjoat Singh Bhalla
Onehunga, Auckland, 1061
Address used since 02 Nov 2023
Morningside, Auckland, 1022
Address used since 11 Nov 2021
Onehunga, Auckland, 1061
Address used since 24 Sep 2017
Herne Bay, Auckland, 1011
Address used since 23 Feb 2017 |
Director | 19 Mar 2013 - current |
|
Peter Nicolas Mclean
Herne Bay, Auckland, 1011
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - 07 May 2021 |
|
John Andrew Mclean
Herne Bay, Auckland, 1011
Address used since 01 Jan 1970 |
Director | 19 Mar 2013 - 26 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 | Registered | 11 Aug 2022 - 24 Nov 2023 |
| 5 Brewster Avenue, Morningside, Auckland, 1022 | Registered | 23 Nov 2021 - 11 Aug 2022 |
| Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 | Registered | 03 Oct 2017 - 23 Nov 2021 |
| Unit 3a, 38 Princes Street, Onehunga, Auckland, 1061 | Service | 03 Oct 2017 - 24 Nov 2023 |
| 8 Herne Bay Road, Herne Bay, Auckland, 1011 | Physical & registered | 19 Mar 2013 - 03 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhalla, Kirinjoat Singh Director |
Onehunga Auckland 1061 |
19 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Andrew Mclean Director |
Herne Bay Auckland 1011 |
19 Mar 2013 - 25 Sep 2017 |
|
Mclean, John Andrew Individual |
Herne Bay Auckland 1011 |
19 Mar 2013 - 25 Sep 2017 |
 |
Valencia Nominees Limited Unit 3a, 38 Princes Street |
|
Herne Trustees Limited Unit 3a, 38 Princes Street |
|
G. B. Allen Properties Limited Unit 3e, 38 Princes Street |
|
The University Of Auckland Society Incorporated University Of Auckland |
|
Aotearoa Urban Arts Trust Board 40 Princes Street |
|
T D Welding Limited 36b Princes Street |