General information
Northbridge Trustee Limited
Type: NZ Limited Company (Ltd)9429031423908
New Zealand Business Number
3061014
Company Number
Registered
Company Status
Northbridge Trustee Limited (issued an NZBN of 9429031423908) was registered on 11 Aug 2010. 2 addresses are currently in use by the company: Level-7, Dingwall Building, 87-93 Queen Street, Auckland, Auckland, 1010 (type: registered, physical). 48B Arundel Street, Mount Roskill, Auckland had been their registered address, up until 17 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level-7, Dingwall Building, 87-93 Queen Street, Auckland, Auckland, 1010 | Registered & physical & service | 17 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Pandey
Mount Roskill, Auckland, 1041
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - current |
|
Prakash Pandey
Mount Roskill, Auckland, 1041
Address used since 09 Aug 2019 |
Director | 09 Aug 2019 - current |
|
Santosh Kumar Rai
Epsom, Auckland, 1023
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 14 Aug 2019 |
|
Govardhan Mallela
Mount Roskill, Auckland, 1041
Address used since 11 Aug 2010 |
Director | 11 Aug 2010 - 14 Aug 2019 |
|
Grahame Boston Fong
Mount Eden, Auckland, 1024
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - 14 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48b Arundel Street, Mount Roskill, Auckland, 1041 | Registered & physical | 11 Aug 2010 - 17 Dec 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
S R Taxation Services Limited Shareholder NZBN: 9429033506111 Company Number: 1925021 Entity |
Dingwall Building 87-93 Queen Street, Auckland 1010 |
11 Aug 2010 - 14 Aug 2019 |
|
Tax NZ Limited Shareholder NZBN: 9429034519769 Company Number: 1701772 Entity |
Hillsborough Auckland |
11 Aug 2010 - 14 Aug 2019 |
|
S R Taxation Services Limited Shareholder NZBN: 9429033506111 Company Number: 1925021 Entity |
Dingwall Building 87-93 Queen Street, Auckland 1010 |
11 Aug 2010 - 14 Aug 2019 |
|
Tax NZ Limited Shareholder NZBN: 9429034519769 Company Number: 1701772 Entity |
Hillsborough Auckland |
11 Aug 2010 - 14 Aug 2019 |
Ultimate Holding Company
| Effective Date | 13 Aug 2019 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
Companies nearby
 |
Bay Accounting & Financial Services Limited 48b Arundel Street |
|
Siva Rajeswari Investments Limited 48b Arundel Street |
|
Tax NZ Limited 48b Arundel Street |
|
Tas NZ Limited 48b Arundel Street |
|
Taxation & Accounting Services NZ Limited 48b Arundel Street |
|
Maruthi Investment Holdings Limited 48b Arundel Street |