General information
Northwood Design Limited
Type: NZ Limited Company (Ltd)9429034342039
New Zealand Business Number
1758302
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description
Northwood Design Limited (issued an NZBN of 9429034342039) was launched on 18 Jan 2006. 7 addresess are currently in use by the company: 15 Awanui Street, Birkenhead, Auckland, 0626 (type: registered, service). 2/183 Jervois Road, Herne Bay, Auckland had been their registered address, until 14 Feb 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mygind, Andrew Carl (an individual) located at Birkenhead, Auckland postcode 0626. "Architectural service" (business classification M692120) is the classification the Australian Bureau of Statistics issued to Northwood Design Limited. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/183 Jervois Road, Herne Bay, Auckland, 1011 | Physical & service | 30 Nov 2016 |
| Po Box 46189, Herne Bay, Auckland, 1147 | Postal | 05 Apr 2019 |
| 2/183 Jervois Road, Herne Bay, Auckland, 1011 | Office & delivery | 05 Apr 2019 |
| 7c Handley Avenue, Narrow Neck, Auckland, 0624 | Registered | 14 Feb 2022 |
Contact info
64 274 757744
Phone (Phone)
andymygind@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Carl Mygind
Birkenhead, Auckland, 0626
Address used since 03 Feb 2022
Narrow Neck, Auckland, 0624
Address used since 03 Feb 2022
Herne Bay, Auckland, 1011
Address used since 01 Dec 2016 |
Director | 18 Jan 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7c Handley Avenue, Narrow Neck, Auckland, 0624 | Registered | 14 Feb 2022 |
| 15 Awanui Street, Birkenhead, Auckland, 0626 | Registered & service | 14 Feb 2023 |
Principal place of activity
| 2/183 Jervois Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 2/183 Jervois Road, Herne Bay, Auckland, 1011 | Registered | 30 Nov 2016 - 14 Feb 2022 |
| 3/64 Great South Road, Newmarket, Auckland | Physical & registered | 18 Jan 2006 - 30 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mygind, Andrew Carl Individual |
Birkenhead Auckland 0626 |
18 Jan 2006 - current |
Location
Companies nearby
 |
Northwood Limited 2/183 Jervois Road |
|
Well & Truly Limited 183 Jervois Rd |
|
Sharon & Carl Trustees Limited Flat 2, 183 Jervois Road |
|
Julie Smith Dermatology Limited 185 Jervois Road |
|
Visualchocolate Limited 248 (basement) Jervois Rd |
|
Desert Island Limited 3/177 Jervois Road |
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