General information
Northbridge Investments Limited
Type: NZ Limited Company (Ltd)9429038107269
New Zealand Business Number
853284
Company Number
Registered
Company Status
Northbridge Investments Limited (issued a New Zealand Business Number of 9429038107269) was launched on 24 Apr 1997. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 20 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Green, Craig (an individual) located at Rd 5, Rotorua postcode 3076. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 20 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Green
Rd 5, Rotorua, 3076
Address used since 22 Feb 2023
Rosedale, Auckland, 0632
Address used since 01 Apr 2015 |
Director | 24 Apr 1997 - current |
|
Laurence Fairclough Green
Rd 5, Rotorua, 3076
Address used since 16 Apr 2015 |
Director | 24 Apr 1997 - 07 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2014 - 20 Apr 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 08 May 2012 - 05 May 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 02 Jun 2011 - 08 May 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 02 Jun 2011 - 05 May 2014 |
| Level 1, 5/100 Bush Road, North Harbour, Auckland | Physical & registered | 20 May 2002 - 02 Jun 2011 |
| C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Registered | 14 May 2001 - 20 May 2002 |
| C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Physical | 01 May 2001 - 01 May 2001 |
| C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany | Physical | 01 May 2001 - 20 May 2002 |
| C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Registered | 11 Apr 2000 - 14 May 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Craig Individual |
Rd 5 Rotorua 3076 |
24 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Laurence Fairclough Individual |
Rd 5 Rotorua 3076 |
24 Apr 1997 - 12 Apr 2022 |
Location
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