General information

New North Road Property Limited

Type: NZ Limited Company (Ltd)
9429033300269
New Zealand Business Number
1957619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

New North Road Property Limited (issued a business number of 9429033300269) was registered on 21 Jun 2007. 6 addresess are in use by the company: 78 Grampian Road, St Heliers, Auckland, 1071 (type: registered, service). Flat 1, 259 Jervois Road, Herne Bay, Auckland had been their registered address, up to 12 Sep 2023. New North Road Property Limited used more aliases, namely: Rabaq Nominees 2007 Limited from 21 Jun 2007 to 18 Dec 2007. 300 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (1% of shares), namely:
Bibby, Guy Kennedy (an individual) located at Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (3 shares); it includes
Morris, Nathalie (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (147 shares, 49%) belongs to 2 entities, namely:
Morris, Nathalie, located at Grey Lynn, Auckland (an individual),
Bibby, Guy Kennedy, located at Grey Lynn, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to New North Road Property Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Other (Address For Share Register) 24 Jan 2017
Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Sep 2017
Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 Physical 18 Sep 2017
78 Grampian Road, St Heliers, Auckland, 1071 Shareregister 04 Sep 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Nathalie Anne Morgan Morris
St Heliers, Auckland, 1071
Address used since 02 Sep 2022
Director 05 Dec 2007 - current
Nathalie Morris
St Heliers, Auckland, 1071
Address used since 02 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 05 Dec 2007
Director 05 Dec 2007 - current
Guy Kennedy Bibby
Grey Lynn, Auckland, 1021
Address used since 05 Dec 2007
Director 05 Dec 2007 - 18 Oct 2012
Andrea Clarke
Ponsonby, Auckland,
Address used since 05 Dec 2007
Director 05 Dec 2007 - 06 Dec 2007
Terence James Quinn Baucher
Devonport, Auckland,
Address used since 21 Jun 2007
Director 21 Jun 2007 - 05 Dec 2007
Addresses
Other active addresses
Type Used since
78 Grampian Road, St Heliers, Auckland, 1071 Shareregister 04 Sep 2023
78 Grampian Road, St Heliers, Auckland, 1071 Registered & service 12 Sep 2023
Previous address Type Period
Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 Registered 19 Sep 2019 - 12 Sep 2023
Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 Service 18 Sep 2017 - 12 Sep 2023
Level 7, 53 Fort Street, Auckland, 1010 Physical 22 Dec 2016 - 18 Sep 2017
Level 7, 53 Fort Street, Auckland, 1010 Registered 22 Dec 2016 - 19 Sep 2019
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 25 Nov 2009 - 22 Dec 2016
Level 1, Levy Building, Cnr Commerce & Customs St, Auckland Registered & physical 03 Jan 2008 - 25 Nov 2009
19 Patuone Avenue, Devonport, Auckland Registered & physical 21 Jun 2007 - 03 Jan 2008
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Bibby, Guy Kennedy
Individual
Grey Lynn
Auckland
18 Dec 2007 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Morris, Nathalie
Individual
Grey Lynn
Auckland
18 Dec 2007 - current
Shares Allocation #3 Number of Shares: 147
Shareholder Name Address Period
Morris, Nathalie
Individual
Grey Lynn
Auckland
18 Dec 2007 - current
Bibby, Guy Kennedy
Individual
Grey Lynn
Auckland
18 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Morris, Glenys
Individual
Herne Bay
Auckland
1011
04 Apr 2022 - 24 Nov 2023
Morris, Glenys
Individual
Herne Bay
Auckland
1011
04 Apr 2022 - 24 Nov 2023
Blue Ocean Trustees Limited
Shareholder NZBN: 9429030486362
Company Number: 4047938
Entity
Auckland
1010
07 Nov 2012 - 24 Aug 2018
Bibby, Jean Clare
Individual
Pahurehure
Papakura
2113
24 Aug 2018 - 04 Apr 2022
Clarke, Andrea
Individual
Ponsonby
Auckland
18 Dec 2007 - 18 Dec 2007
Rabaq Limited
Shareholder NZBN: 9429035244936
Company Number: 1542849
Entity
21 Jun 2007 - 27 Jun 2010
Rabaq Limited
Shareholder NZBN: 9429035244936
Company Number: 1542849
Entity
21 Jun 2007 - 27 Jun 2010
Blue Ocean Trustees Limited
Shareholder NZBN: 9429030486362
Company Number: 4047938
Entity
Auckland
1010
07 Nov 2012 - 24 Aug 2018
Location
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