General information

Northshore Investment Limited

Type: NZ Limited Company (Ltd)
9429033650289
New Zealand Business Number
1902009
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095970524
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 210 420006
Phone (Phone)
wolfgang.dolejschka@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
222 State Highway 17 , Albany Insurance Building , Auckland , 0755
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ang, Josephine Hiok Hoon
Individual
Takapuna
Auckland
0622
17 Sep 2014 - current
Shares Allocation #2 Number of Shares: 97
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dolejschka, Wolfgang Johannes
Individual
Takapuna
Auckland
0622
17 Sep 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dolejschka, Alexander Julian
Individual
Takapuna
Auckland
0622
24 Sep 2014 - current

Historic shareholders

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
Location
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