Northshore Investment Limited (issued an NZ business identifier of 9429033650289) was launched on 15 Feb 2007. 5 addresess are in use by the company: P O Box 45, Albany Village, Auckland, 0755 (type: postal, office). Northshore Investment Limited used other names, namely: Aollo Shelf No. 3 Limited from 22 Sep 2013 to 17 Sep 2014, U Vix Nz Limited (27 May 2009 to 22 Sep 2013) and Caviart N.z. Limited (22 Feb 2007 - 27 May 2009). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ang, Josephine Hiok Hoon (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 97% of all shares (97 shares); it includes
Apollo Trustees 2013 Limited (an entity) - located at Albany, Auckland,
Ang, Josephine Hiok Hoon (an individual) - located at Takapuna, Auckland,
Dolejschka, Wolfgang Johannes (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dolejschka, Wolfgang Johannes, located at Takapuna, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Northshore Investment Limited. Our data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
222 State Highway 17, Albany Insurance Building, Albany Village 0755, Auckland | Registered & physical & service | 15 Feb 2007 |
P O Box 45, Albany Village, Auckland, 0755 | Postal | 02 May 2019 |
222 State Highway 17, Albany Insurance Building, Auckland, 0755 | Office & delivery | 02 May 2019 |
Name and Address | Role | Period |
---|---|---|
Wolfgang Johannes Dolejschka
Takapuna, Auckland, 0622
Address used since 27 Apr 2021
Greenhithe, Auckland, 0632
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - current |
Josephine Hiok Hoon Ang
Takapuna, Auckland, 0622
Address used since 27 Apr 2021
Greenhithe, Auckland, 0632
Address used since 17 Sep 2014 |
Director | 17 Sep 2014 - current |
Jurgen Werner Herbke
Coatesville, Albany Rd3,
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - 24 Sep 2014 |
Yuko Morito
Tokyo 152-0035, Japan,
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 03 Sep 2013 |
Christopher Dalton
San Diego Ca 92103, Usa,
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 01 Sep 2013 |
Roy Gormley
Dairy Flat,
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - 20 Feb 2007 |
222 State Highway 17 , Albany Insurance Building , Auckland , 0755 |
Shareholder Name | Address | Period |
---|---|---|
Ang, Josephine Hiok Hoon Individual |
Takapuna Auckland 0622 |
17 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Sep 2014 - current |
Ang, Josephine Hiok Hoon Individual |
Takapuna Auckland 0622 |
17 Sep 2014 - current |
Dolejschka, Wolfgang Johannes Individual |
Takapuna Auckland 0622 |
17 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Dolejschka, Wolfgang Johannes Individual |
Takapuna Auckland 0622 |
17 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Dolejschka, Alexander Julian Individual |
Takapuna Auckland 0622 |
24 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Dolejschka, Wolfgang Johannes Director |
Greenhithe Auckland 0632 |
24 Sep 2014 - 10 May 2021 |
Morito, Yuko Individual |
Tokyo 152-0035 Japan |
01 Mar 2007 - 20 Sep 2013 |
Vostok Limited Shareholder NZBN: 9429035053682 Company Number: 1581606 Entity |
15 Feb 2007 - 27 Jun 2010 | |
Ang, Josephine Hiok Hoon Director |
Greenhithe Auckland 0632 |
24 Sep 2014 - 10 May 2021 |
Vostok Limited Shareholder NZBN: 9429035053682 Company Number: 1581606 Entity |
15 Feb 2007 - 27 Jun 2010 | |
Herbke, Jurgen Werner Individual |
Coatesville Albany Rd3 0755 |
20 Sep 2013 - 17 Sep 2014 |
Jurgen Werner Herbke Director |
Coatesville Albany Rd3 0755 |
20 Sep 2013 - 17 Sep 2014 |
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