General information

North Shore Equity Limited

Type: NZ Limited Company (Ltd)
9429034685310
New Zealand Business Number
1653385
Company Number
Registered
Company Status

North Shore Equity Limited (New Zealand Business Number 9429034685310) was launched on 24 Jun 2005. 5 addresess are in use by the company: 16 Wheturangi Road, Greenlane, Auckland, 1051 (type: postal, office). 15A Oak Street, Royal Oak, Auckland had been their registered address, up until 26 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Koot, Michael Gregory (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Onehunga Trustee Company Limited (an entity) - located at Onehunga, Auckland 1061,
Koot, Michael Gregory (an individual) - located at Greenlane, Auckland. Our database was last updated on 28 May 2025.

Current address Type Used since
16 Wheturangi Road, Greenlane, Auckland, 1051 Registered & physical & service 26 Jun 2020
16 Wheturangi Road, Greenlane, Auckland, 1051 Postal & office & delivery 19 Jun 2024
Directors
Name and Address Role Period
Michael Gregory Koot
Greenlane, Auckland, 1051
Address used since 01 Jun 2020
Royal Oak, Auckland, 1023
Address used since 29 Jun 2007
Director 24 Jun 2005 - current
Addresses
Previous address Type Period
15a Oak Street, Royal Oak, Auckland, 1023 Registered & physical 06 Jul 2007 - 26 Jun 2020
76 Queenstown Road, Hillsborough, Auckland Physical & registered 24 Jun 2005 - 06 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Koot, Michael Gregory
Individual
Greenlane
Auckland
1051
24 Jun 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Entity (NZ Limited Company)
Onehunga
Auckland 1061
24 Jun 2005 - current
Koot, Michael Gregory
Individual
Greenlane
Auckland
1051
24 Jun 2005 - current
Location
Companies nearby