Northwood Limited
Type: NZ Limited Company (Ltd)Northwood Limited (issued an NZBN of 9429035841678) was started on 06 Aug 2003. 2 addresses are in use by the company: 77 Onetaunga Road, Chatswood, Auckland, 0626 (type: registered, service). 2/183 Jervois Road, Herne Bay, Auckland had been their registered address, up until 13 Nov 2023. Northwood Limited used more aliases, namely: Northwood Design and Construction Limited from 06 Aug 2003 to 13 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mygind, Andrew Carl (an individual) located at Chatswood, Auckland postcode 0626. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Northwood Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/183 Jervois Road, Herne Bay, Auckland, 1011 | Physical | 29 Nov 2016 |
| 77 Onetaunga Road, Chatswood, Auckland, 0626 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Carl Mygind
Chatswood, Auckland, 0626
Address used since 03 Nov 2023
Herne Bay, Auckland, 1011
Address used since 11 Dec 2018
183 Jervois Road, Herne Bay, Auckland, 1011
Address used since 21 Nov 2016 |
Director | 31 Mar 2008 - current |
|
Sarah Abigail Mygind
Newmarket, Auckland,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 31 Mar 2009 |
|
Katherine May Mygind
Newmarket, Auckland,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 31 Mar 2008 |
|
Andrew Carl Mygind
Newmarket, Auckland,
Address used since 06 Aug 2003 |
Director | 06 Aug 2003 - 24 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 2/183 Jervois Road, Herne Bay, Auckland, 1011 | Registered & service | 29 Nov 2016 - 13 Nov 2023 |
| 3/64 Great South Road, Newmarket, Auckland | Registered & physical | 21 Oct 2005 - 29 Nov 2016 |
| Unit 2/64 Great South Road, Newmarket, Auckland | Registered & physical | 06 Aug 2003 - 21 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mygind, Andrew Carl Individual |
Chatswood Auckland 0626 |
06 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mygind, Sarah Abigail Individual |
Newmarket Auckland |
06 Aug 2003 - 16 Oct 2008 |
|
Mygind, Katherine May Individual |
Newmarket Auckland |
06 Aug 2003 - 16 Oct 2008 |
 |
Northwood Design 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 |
|
Northwood Design Limited 2/183 Jervois Road |
|
Good_space. Limited 11 Cremorne Street |
|
Entwine Limited 70 Kelmarna Avenue |
|
Apata Architects Limited 30 Trinity Street |
|
Townsend Architects Limited 34c William Denny Avenue |
|
Pennant & Triumph Limited 202 Ponsonby Road |