General information

Northland Admin Services Limited

Type: NZ Limited Company (Ltd)
9429038579790
New Zealand Business Number
654747
Company Number
Registered
Company Status

Northland Admin Services Limited (issued an NZBN of 9429038579790) was registered on 28 Oct 1994. 2 addresses are in use by the company: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up until 29 Jul 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Trass, Janet Martha (an individual) located at Rd 1, Ruakaka postcode 0171. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Trass, Barry James (an individual) - located at Rd 1, Ruakaka. Our information was updated on 05 May 2025.

Current address Type Used since
5 Alderton Drive, Kerikeri, Kerikeri, 0230 Physical & registered & service 29 Jul 2016
Directors
Name and Address Role Period
Barry James Trass
Rd 1, Ruakaka, 0171
Address used since 01 May 2019
Regent, Whangarei, 0112
Address used since 21 Jul 2016
Director 28 Oct 1994 - current
Janet Martha Trass
Rd 1, Ruakaka, 0171
Address used since 01 May 2019
Regent, Whangarei, 0112
Address used since 21 Jul 2016
Director 13 Jan 1997 - current
Kelvin Gilbert Jeeves
Whangarei,
Address used since 28 Oct 1994
Director 28 Oct 1994 - 13 Jan 1997
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 07 Aug 2014 - 29 Jul 2016
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 17 Apr 2009 - 07 Aug 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 20 Jul 2004 - 17 Apr 2009
C/- Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei Registered 27 Jul 1998 - 20 Jul 2004
C/- Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei Physical 28 Oct 1994 - 20 Jul 2004
C/- Halse & Johnston, 3rd Floor, 4 Vinery Lane, Whangarei Physical 28 Oct 1994 - 28 Oct 1994
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Trass, Janet Martha
Individual
Rd 1
Ruakaka
0171
28 Oct 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Trass, Barry James
Individual
Rd 1
Ruakaka
0171
28 Oct 1994 - current
Location
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