General information
Northland Property Concepts Limited
Type: NZ Limited Company (Ltd)9429038049781
New Zealand Business Number
864975
Company Number
Registered
Company Status
Northland Property Concepts Limited (New Zealand Business Number 9429038049781) was incorporated on 24 Jul 1997. 2 addresses are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, up to 29 Mar 2022. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Coast Trustee Limited (an entity) located at Red Beach, Auckland postcode 0932,
Vincent, Kenneth John (an individual) located at Rd 1, Papakura postcode 2580. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical & service | 29 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Vincent
Rd 1, Papakura, 2580
Address used since 13 Mar 2017 |
Director | 14 May 1999 - current |
|
William Ross Devitt
Castor Bay, Auckland,
Address used since 24 Jul 1997 |
Director | 24 Jul 1997 - 14 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 09 Aug 2010 - 29 Mar 2022 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 11 Dec 2006 - 09 Aug 2010 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 03 Mar 2004 - 11 Dec 2006 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered & physical | 14 Mar 2002 - 03 Mar 2004 |
| 532 Parnell Road, Newmarket, Auckland | Physical | 14 Jun 2001 - 14 Jun 2001 |
| 272 Ti Rakau Drive, East Tamaki, Auckland | Registered | 14 Jun 2001 - 14 Mar 2002 |
| 14 D Echklon Place, East Tamaki, Auckland | Physical | 14 Jun 2001 - 14 Mar 2002 |
| 272 Ti Rakau Drive, East Tamaki, Auckland | Physical | 10 May 2001 - 14 Jun 2001 |
| 272 Ti Rakau Drive, East Tamaki, Auckland | Registered | 11 Apr 2000 - 14 Jun 2001 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coast Trustee Limited Shareholder NZBN: 9429050593071 Entity (NZ Limited Company) |
Red Beach Auckland 0932 |
16 Jun 2022 - current |
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
03 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 Entity |
178 Hibiscus Coast Highway Red Beach |
18 Feb 2015 - 16 Jun 2022 |
|
Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 Entity |
178 Hibiscus Coast Highway Red Beach |
18 Feb 2015 - 16 Jun 2022 |
|
Devitt, William Ross Individual |
Castor Bay Auckland |
24 Jul 1997 - 03 Jul 2007 |
|
Null - Stanford Trustee Services Ltd Other |
03 Jul 2007 - 18 Feb 2015 | |
|
Stanford Trustee Services Ltd Other |
03 Jul 2007 - 18 Feb 2015 |
Location
Companies nearby
 |
Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
|
R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |