General information

Northward Holdings Limited

Type: NZ Limited Company (Ltd)
9429034159965
New Zealand Business Number
1806712
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Northward Holdings Limited (New Zealand Business Number 9429034159965) was incorporated on 26 Apr 2006. 7 addresess are in use by the company: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: postal, office). 7 John Gill Road, Cockle Bay, Auckland had been their registered address, up to 12 Feb 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Brummer, Wendy Margaret (an individual) located at Cockle Bay, Auckland,
Millennium Trustees (2012) Limited (an entity) located at Howick, Manukau postcode 2014,
Brummer, Neville (an individual) located at Cockle Bay, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brummer, Neville (an individual) - located at Cockle Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brummer, Wendy Margaret, located at Cockle Bay, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Northward Holdings Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
7 John Gill Road, Cockle Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jul 2006
7 John Gill Road, Cockle Bay, Auckland, 2014 Registered & physical & service 12 Feb 2013
7 John Gill Road, Cockle Bay, Auckland, 2014 Postal & office & delivery 01 Dec 2020
Contact info
64 9 9743641
Phone (Phone)
64 27 5715091
Phone (Phone)
brian@impactaccountingservices.com
Email
neville@northward.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 06 Jul 2006
Director 26 Apr 2006 - current
Addresses
Principal place of activity
7 John Gill Road , Cockle Bay , Auckland , 2014
Previous address Type Period
7 John Gill Road, Cockle Bay, Auckland Registered & physical 13 Jul 2006 - 12 Feb 2013
87a Haseler Crescent, Mellons Bay, Auckland Physical & registered 26 Apr 2006 - 13 Jul 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Brummer, Wendy Margaret
Individual
Cockle Bay
Auckland
26 Apr 2006 - current
Millennium Trustees (2012) Limited
Shareholder NZBN: 9429030637498
Entity (NZ Limited Company)
Howick
Manukau
2014
01 Dec 2013 - current
Brummer, Neville
Individual
Cockle Bay
Auckland
26 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brummer, Neville
Individual
Cockle Bay
Auckland
26 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brummer, Wendy Margaret
Individual
Cockle Bay
Auckland
26 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Millennium Trustees (2002) Limited
Shareholder NZBN: 9429036535736
Company Number: 1203831
Entity
23 Dec 2011 - 01 Dec 2013
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
26 Apr 2006 - 23 Dec 2011
Millennium Trustees (2002) Limited
Shareholder NZBN: 9429036535736
Company Number: 1203831
Entity
23 Dec 2011 - 01 Dec 2013
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
26 Apr 2006 - 23 Dec 2011
Location
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