General information
Northern Experience Limited
Type: NZ Limited Company (Ltd)9429035606550
New Zealand Business Number
1470654
Company Number
Registered
Company Status
Northern Experience Limited (issued an NZBN of 9429035606550) was launched on 19 Dec 2003. 1 address is in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 20 May 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Philip Reed (an individual) located at R D 2, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Paula Reed (an individual) - located at R D 2, Tauranga. The Businesscheck data was updated on 10 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 236 Omokoroa Road, Rd 2, Tauranga, 3172 | Physical | 26 Jun 2006 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 20 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Michael Reed
R D 2, Tauranga, 3172
Address used since 12 May 2016 |
Director | 19 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 08 May 2014 - 20 May 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 19 Apr 2012 - 08 May 2014 |
| 16 Ryan Place, Manukau 2241 | Registered | 21 Apr 2009 - 19 Apr 2012 |
| 236 Omokoroa Road, R D 2, Tauranga | Registered | 26 Jun 2006 - 21 Apr 2009 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 07 Oct 2005 - 26 Jun 2006 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Registered & physical | 19 Dec 2003 - 07 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Michael Reed Individual |
R D 2 Tauranga |
19 Dec 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Paula Reed Individual |
R D 2 Tauranga |
19 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
07 Apr 2006 - 07 Apr 2006 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
19 Dec 2003 - 07 Apr 2006 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
19 Dec 2003 - 07 Apr 2006 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
07 Apr 2006 - 07 Apr 2006 |
Location
Companies nearby
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D Holden Building Limited 97 Edgecumbe Road |
|
Grant Walker Builders Limited 97 Edgecumbe Road |
|
J Rock Construction Limited 97 Edgecumbe Road |
|
Nyle Trustee Limited 97 Edgecumbe Road |
|
Beauty On Tanner Limited 97 Edgecumbe Road |
|
Waybro Holdings Limited 97 Edgecumbe Road |