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General information

Northbridge Property Management Limited

Type: NZ Limited Company (Ltd)
9429035213284
New Zealand Business Number
1549487
Company Number
Registered
Company Status

Northbridge Property Management Limited (New Zealand Business Number 9429035213284) was incorporated on 26 Aug 2004. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 25 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Northbridge Properties Limited (an entity) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Green, Craig Laurence (an individual) - located at Rd 5, Rotorua. Our data was updated on 09 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 25 Jul 2017
Last updated:
Directors
Name and Address Role Period
Craig Laurence Green
Rd 5, Rotorua, 3076
Address used since 23 Feb 2023
Rosedale, Auckland, 0632
Address used since 27 Jul 2016
Director 30 Jun 2011 - current
Roderick Andrew Bray
Beach Haven, North Shore City, 0626
Address used since 27 Aug 2009
Director 26 Aug 2004 - 30 Jun 2011
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 26 Jun 2014 - 25 Jul 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 27 Jul 2012 - 26 Jun 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 01 Oct 2010 - 27 Jul 2012
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 01 Oct 2010 - 26 Jun 2014
C/-hart & Co, 100/5 Bush Road, Albany, Auckland Registered & physical 26 Aug 2004 - 01 Oct 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Northbridge Properties Limited
Shareholder NZBN: 9429036389346
Entity (NZ Limited Company) 		Beachlands
Auckland
2018 		26 Aug 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Green, Craig Laurence
Individual 		Rd 5
Rotorua
3076 		18 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Bray, Roderick Andrew
Individual 		Beach Haven
North Shore City
0626 		26 Aug 2004 - 18 Jun 2014
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