General information
North Group Limited
Type: NZ Limited Company (Ltd)9429037214357
New Zealand Business Number
1044912
Company Number
Registered
Company Status
North Group Limited (issued a New Zealand Business Number of 9429037214357) was registered on 10 Jul 2000. 8 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: registered, service). 5 Manchester Street, Rd 4, Blenheim had been their registered address, until 06 Mar 2014. North Group Limited used more names, namely: North Investments Limited from 10 Jul 2000 to 17 Nov 2010. 120000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120000 shares (100 per cent of shares), namely:
Alexander-North, Bradley-James Matthew (a director) located at Te Aro, Wellington postcode 6011. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bristol Street, Riverlands, Rd 4, Blenheim, 7274 | Registered & physical & service | 06 Mar 2014 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 11 Feb 2016 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Dec 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Registered & service | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley-james Matthew Alexander-north
Te Aro, Wellington, 6011
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Patrick James North
Rd 4, Blenheim, 7274
Address used since 12 Feb 2013 |
Director | 10 Jul 2000 - 30 Apr 2022 |
|
Hazel North
Blenheim,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 31 Jan 2006 |
|
Russell Allan North
Blenheim,
Address used since 30 Jan 2004 |
Director | 10 Jul 2000 - 26 Jan 2006 |
|
Hazel North
Blenheim,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 30 Jan 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Queen Street, Blenheim, Blenheim, 7201 | Registered & service | 14 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 Manchester Street, Rd 4, Blenheim, 7274 | Registered & physical | 15 Mar 2012 - 06 Mar 2014 |
| 3 Park Terrace, Blenheim | Registered & physical | 20 Feb 2005 - 15 Mar 2012 |
| Tolan Van Asch, 52 Scott Street, Blenheim | Registered & physical | 06 Feb 2004 - 20 Feb 2005 |
| Tolan Van Asch, Chartered Accountants, 12 Main Street, Blenheim | Physical & registered | 10 Jul 2000 - 06 Feb 2004 |
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander-north, Bradley-james Matthew Director |
Te Aro Wellington 6011 |
20 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Tahlia Jay Individual |
Springlands Blenheim 7201 |
20 Feb 2023 - 18 Jan 2024 |
|
Jones, Jazmin Irihapeti Individual |
Springlands Blenheim 7201 |
20 Feb 2023 - 18 Jan 2024 |
|
North, Russell Allan Individual |
Blenheim |
30 Jan 2004 - 30 Jan 2004 |
|
Leggett, John Craig Individual |
Blenheim Blenheim 7201 |
26 Oct 2022 - 20 Feb 2023 |
|
North, Patrick James Individual |
Rd 4 Blenheim 7274 |
10 Jul 2000 - 26 Oct 2022 |
|
North, Hazel Valerie Individual |
Blenheim |
30 Jan 2004 - 30 Jan 2004 |
|
North, Patrick Individual |
Blenheim |
30 Jan 2004 - 30 Jan 2004 |
|
North, Hazel Individual |
Blenheim |
30 Jan 2004 - 15 Feb 2005 |
|
North, Russell Individual |
Blenheim |
30 Jan 2004 - 30 Jan 2004 |
|
Fresh Direct, Ltd Individual |
Blenheim |
10 Jul 2000 - 15 Feb 2005 |
Location
Companies nearby
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Norski Fibreglass Products Limited 6 Bristol Street |
|
Md Freighting Limited 7 Bristol Street |
|
Marlborough Seafoods (port Underwood) Limited 16 Bristol Street |
|
Marlborough Seafoods Limited 16 Bristol Street |
|
Eternity New Zealand Trust 12 Liverpool Street |
|
Seasurge Marine Limited 25 Bristol Street |