General information

Northumberland Investments Limited

Type: NZ Limited Company (Ltd)
9429036631407
New Zealand Business Number
1187531
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Northumberland Investments Limited (issued an NZ business identifier of 9429036631407) was registered on 18 Feb 2002. 3 addresses are in use by the company: Suite 2 Level 5, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, service). Level 2, 507 Lake Road, Takapuna, Auckland had been their registered address, until 14 Nov 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gobbie, Anthony Charles (an individual) located at Hauraki, Auckland postcode 0622. "Insurance broking service" (ANZSIC K642040) is the classification the ABS issued Northumberland Investments Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
Po Box 331347, Takapuna, Auckland, 0740 Postal 02 Nov 2022
Suite 2 Level 5, 507 Lake Road, Takapuna, Auckland, 0622 Registered 14 Nov 2022
Suite 2 Level 5, 507 Lake Road, Takapuna, Auckland, 0622 Physical & service 15 Nov 2022
Contact info
64 21 823800
Phone (Phone)
anthony@insurancedesign.co.nz
Email
www.insurancedesign.nz
Website
Directors
Name and Address Role Period
Anthony Charles Gobbie
Hauraki, Auckland, 0622
Address used since 31 Jan 2015
Director 18 Feb 2002 - current
Kirsty Gobbie
Takapuna, Auckland,
Address used since 18 Feb 2002
Director 18 Feb 2002 - 13 Feb 2004
Addresses
Principal place of activity
34 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
Level 2, 507 Lake Road, Takapuna, Auckland, 0622 Registered 10 Nov 2022 - 14 Nov 2022
Level 2, 507 Lake Road, Takapuna, Auckland, 0622 Physical 10 Nov 2022 - 15 Nov 2022
Unit 5b 76 Paul Matthews Road, Albany, North Shore, 0622 Physical & registered 02 Apr 2020 - 10 Nov 2022
34 William Pickering Drive, Albany Registered & physical 20 Oct 2009 - 02 Apr 2020
Unit K1 Antares Center, Apollo Drive, Albany, Auckland Physical & registered 14 Jan 2008 - 20 Oct 2009
14 Wicklow Road, Devonport, Auckland Registered & physical 05 Dec 2005 - 14 Jan 2008
6a Coronation Street, Takapuna, Auckland Physical & registered 18 Feb 2002 - 05 Dec 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gobbie, Anthony Charles
Individual
Hauraki
Auckland
0622
18 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Gobbie, Philip
Individual
Manly
Whangaparoa, Auckland
18 Dec 2007 - 02 Nov 2023
Gobbie, Kirsty
Individual
Takapuna
Auckland
18 Feb 2002 - 29 Nov 2004
Location
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