General information

Northern Lights Importing Limited

Type: NZ Limited Company (Ltd)
9429030617148
New Zealand Business Number
3892716
Company Number
Registered
Company Status
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description

Northern Lights Importing Limited (issued a business number of 9429030617148) was started on 20 Jun 2012. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 21 Feb 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Bryant, Mary Ann (a director) located at Santa Cruz, California postcode 95062. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Weston, Sarah Elizabeth (an individual) - located at Stillwater, Albany. "Electrical goods retailing nec" (ANZSIC G422920) is the classification the ABS issued to Northern Lights Importing Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 21 Feb 2020
Directors
Name and Address Role Period
Mary Ann Bryant
Stillwater, Albany, 0794
Address used since 01 Apr 2016
Santa Cruz, California, 95062
Address used since 03 Jul 2019
Director 20 Jun 2012 - current
Sean Anthony Parsons
Takapuna, Auckland, 0622
Address used since 27 Jun 2019
Director 27 Jun 2019 - current
Lois Black
Milford, Auckland, 0620
Address used since 20 Jun 2012
Director 20 Jun 2012 - 27 May 2013
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 20 Nov 2019 - 21 Feb 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 20 Jun 2012 - 20 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bryant, Mary Ann
Director
Santa Cruz
California
95062
20 Jun 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Weston, Sarah Elizabeth
Individual
Stillwater
Albany
0794
14 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Elsie Bee Limited
Shareholder NZBN: 9429030740761
Company Number: 3756875
Entity
20 Jun 2012 - 27 May 2013
Elsie Bee Limited
Shareholder NZBN: 9429030740761
Company Number: 3756875
Entity
20 Jun 2012 - 27 May 2013
Location
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