General information

N-field Limited

Type: NZ Limited Company (Ltd)
9429034626573
New Zealand Business Number
1671899
Company Number
Registered
Company Status

N-Field Limited (NZBN 9429034626573) was registered on 04 Aug 2005. 4 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 08 May 2023. 15304 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 153 shares (1% of shares), namely:
Kitano, Sawami (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 153 shares); it includes
Kitano, Kyosuke (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (4591 shares, 30%) belongs to 1 entity, namely:
Kitano, Chiaki, located at Mellons Bay, Auckland (an individual). The Businesscheck database was updated on 13 Feb 2024.

Current address Type Used since
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 26 Apr 2019
33 Coles Crescent, Papakura, Papakura, 2110 Registered & service 08 May 2023
Directors
Name and Address Role Period
Kunio Kitano
Mellons Bay, Auckland, 2014
Address used since 20 Nov 2023
Glen Innes, Auckland, 1072
Address used since 23 Oct 2018
Remuera, Auckland, 1050
Address used since 12 Dec 2016
Director 04 Aug 2005 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023 - 08 May 2023
Level 9, 45 Queen Street, Auckland, 1010 Physical & registered 08 Oct 2014 - 26 Apr 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 09 Sep 2010 - 08 Oct 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 27 Feb 2006 - 09 Sep 2010
62a Princes Street, Onehunga, Auckland Physical & registered 04 Aug 2005 - 27 Feb 2006
Financial Data
Financial info
15304
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 153
Shareholder Name Address Period
Kitano, Sawami
Individual
Glendowie
Auckland
1071
17 Nov 2023 - current
Shares Allocation #2 Number of Shares: 153
Shareholder Name Address Period
Kitano, Kyosuke
Individual
Glendowie
Auckland
1071
17 Nov 2023 - current
Shares Allocation #3 Number of Shares: 4591
Shareholder Name Address Period
Kitano, Chiaki
Individual
Mellons Bay
Auckland
2014
17 Nov 2023 - current
Shares Allocation #4 Number of Shares: 10407
Shareholder Name Address Period
Kitano, Kunio
Director
Mellons Bay
Auckland
2014
12 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Kitano, Chiaki
Individual
Glen Innes
Auckland
1072
12 Sep 2016 - 05 Feb 2021
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
45 Queen Street
Auckland
1010
12 Sep 2016 - 31 Oct 2019
Kitano, Chiaki
Individual
Glen Innes
Auckland
1072
12 Sep 2016 - 05 Feb 2021
Kitano, Chiaki
Individual
Remuera
Auckland
1050
12 Sep 2016 - 05 Feb 2021
Kitano, Chiaki
Individual
Glen Innes
Auckland
1072
12 Sep 2016 - 05 Feb 2021
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
45 Queen Street
Auckland
1010
12 Sep 2016 - 31 Oct 2019
Kitano, Kunio
Individual
Glen Innes
Auckland
1072
04 Aug 2005 - 12 Sep 2019
Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
Entity
45 Queen Street
Auckland
1010
12 Sep 2016 - 31 Oct 2019
Location