General information
Northbourne Holdings Limited
Type: NZ Limited Company (Ltd)9429039507396
New Zealand Business Number
374558
Company Number
Registered
Company Status
Northbourne Holdings Limited (NZBN 9429039507396) was launched on 07 Dec 1987. 2 addresses are in use by the company: Flat 3, 24A Landscape Road, Mount Eden, Auckland, 1024 (type: registered, physical). 14 St Leonards Road, Auckland had been their registered address, up to 11 Sep 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990 shares (99 per cent of shares), namely:
Lum, Douglas Choy (an individual) located at Auckland 3. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Lum, Jason Aaron (an individual) - located at Auckland 3. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 24a Landscape Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 11 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Choy Lum
Mount Eden, Auckland, 1024
Address used since 03 Sep 2018
Mount Eden, Auckland, 1024
Address used since 03 Sep 2015 |
Director | 20 Mar 1988 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 St Leonards Road, Auckland | Registered & physical | 01 Jul 1997 - 11 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Lum, Douglas Choy Individual |
Auckland 3 |
07 Dec 1987 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lum, Jason Aaron Individual |
Auckland 3 |
07 Dec 1987 - current |
Location
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