General information

Norwood Securities Limited

Type: NZ Limited Company (Ltd)
9429037814830
New Zealand Business Number
914638
Company Number
Registered
Company Status

Norwood Securities Limited (issued a business number of 9429037814830) was launched on 10 Jul 1998. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their registered address, until 20 Aug 2020. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Kingdom, Julie Anne (an individual) located at Bayswater, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Kingdom, Ross Andrew (an individual) - located at Bayswater, Auckland. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 20 Aug 2020
Directors
Name and Address Role Period
Ross Andrew Kingdom
Bayswater, Auckland, 0622
Address used since 09 Aug 2011
Director 31 Mar 2000 - current
Julie Ann Kingdom
Bayswater, Auckland, 0622
Address used since 09 Aug 2011
Director 31 Mar 2000 - current
Donald Robert Brame
Avondale,
Address used since 10 Jul 1998
Director 10 Jul 1998 - 31 Mar 2000
Addresses
Previous address Type Period
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 25 Aug 2010 - 20 Aug 2020
Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland Physical & registered 06 Jul 2006 - 25 Aug 2010
C/- Symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland Registered & physical 04 Sep 2002 - 06 Jul 2006
C/- Stephen J Earlly & Associates, 560 Rosebank Road, Avondale, Auckland Registered 12 Apr 2000 - 04 Sep 2002
C/- Stephen J Earlly & Associates, 560 Rosebank Road, Avondale, Auckland Physical 13 Jul 1998 - 04 Sep 2002
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Kingdom, Julie Anne
Individual
Bayswater
Auckland
0622
10 Jul 1998 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Kingdom, Ross Andrew
Individual
Bayswater
Auckland
0622
10 Jul 1998 - current
Location
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