General information
Northnet Limited
Type: NZ Limited Company (Ltd)9429036315291
New Zealand Business Number
1242292
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Northnet Limited (NZBN 9429036315291) was launched on 27 Sep 2002. 6 addresess are in use by the company: Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 (type: service, registered). 83B Gilletta Road, Mount Roskill, Auckland had been their registered address, until 17 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Smith, Wendy (an individual) located at Lynfield, Auckland postcode 1042. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Northnet Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Gilletta Road, Mount Roskill, Auckland, 1041 | Service & physical | 15 Mar 2019 |
| Po Box 163074, Lynfield, Auckland, 1442 | Postal | 02 Jun 2020 |
| Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 | Office & delivery | 09 Mar 2022 |
| Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 | Registered | 17 Mar 2022 |
Contact info
64 21 420047
Phone (Phone)
wendy@wendysmith.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Smith
Lynfield, Auckland, 1042
Address used since 09 Mar 2022
Mount Roskill, Auckland, 1041
Address used since 01 Mar 2019
Lynfield, Auckland, 1042
Address used since 09 Mar 2005 |
Director | 27 Sep 2002 - current |
|
Leigh Smith
Lynfield, Auckland, 1042
Address used since 09 Mar 2022
Mount Roskill, Auckland, 1041
Address used since 01 Mar 2019
Lynfield, Auckland, 1042
Address used since 09 Mar 2005 |
Director | 27 Sep 2002 - 21 Sep 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 | Registered | 17 Mar 2022 |
| Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 | Service | 14 Mar 2023 |
Principal place of activity
| 128a Halsey Drive , Lynfield , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 83b Gilletta Road, Mount Roskill, Auckland, 1041 | Registered | 15 Mar 2019 - 17 Mar 2022 |
| 128a Halsey Drive, Lynfield, Auckland, 1042 | Physical & registered | 16 Mar 2005 - 15 Mar 2019 |
| 35 Landsdowne Terrace, Karori, Wellington | Registered & physical | 28 Apr 2004 - 16 Mar 2005 |
| 2/7 Lynton Road, Mount Wellington | Registered & physical | 27 Sep 2002 - 28 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Wendy Individual |
Lynfield Auckland 1042 |
27 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Leigh Individual |
Lynfield Auckland 1042 |
27 Sep 2002 - 21 Sep 2023 |
Location
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