General information

Northgate Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429041125304
New Zealand Business Number
5007722
Company Number
Registered
Company Status
113654988
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Northgate Park Holdings Limited (NZBN 9429041125304) was started on 14 Mar 2014. 5 addresess are in use by the company: Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: physical, registered). Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland had been their physical address, until 16 Aug 2019. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 8061 shares (80.61 per cent of shares), namely:
Upc Capital Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. In the second group, a total of 1 shareholder holds 4.24 per cent of all shares (424 shares); it includes
Upc Capital Limited (an entity) - located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. Next there is the third group of shareholders, share allotment (1515 shares, 15.15%) belongs to 1 entity, namely:
Upc Capital Limited, located at 14 Viaduct Harbour Ave, Maritime Square, Auckland (an entity). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Northgate Park Holdings Limited. Businesscheck's data was last updated on 14 May 2024.

Current address Type Used since
Po Box 106180, Auckland City, Auckland, 1143 Postal 08 Aug 2019
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Office 08 Aug 2019
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Delivery 09 Aug 2019
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Physical & registered & service 16 Aug 2019
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.northgatepark.co.nz/
Website
Directors
Name and Address Role Period
Michael John Reid
St Heliers, Auckland, 1071
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Jonathan Michael Reid
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017
Director 02 Oct 2017 - current
Allan Ronald Laing
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, Auckland, 0622
Address used since 14 Mar 2014
Director 14 Mar 2014 - 31 Mar 2021
John Norman Anderson
Rd 3, Hamilton, 3283
Address used since 14 Mar 2014
Director 14 Mar 2014 - 31 Aug 2015
Addresses
Other active addresses
Type Used since
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Physical & registered & service 16 Aug 2019
Principal place of activity
Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010
Previous address Type Period
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Physical & registered 14 Mar 2014 - 16 Aug 2019
Financial Data
Financial info
10000
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: 8061
Shareholder Name Address Period
Upc Capital Limited
Shareholder NZBN: 9429037091682
Entity (NZ Limited Company)
14 Viaduct Harbour Ave
Maritime Square, Auckland
14 Mar 2014 - current
Shares Allocation #2 Number of Shares: 424
Shareholder Name Address Period
Upc Capital Limited
Shareholder NZBN: 9429037091682
Entity (NZ Limited Company)
14 Viaduct Harbour Ave
Maritime Square, Auckland
14 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1515
Shareholder Name Address Period
Upc Capital Limited
Shareholder NZBN: 9429037091682
Entity (NZ Limited Company)
14 Viaduct Harbour Ave
Maritime Square, Auckland
14 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Maibella Limited
Shareholder NZBN: 9429032212440
Company Number: 2255892
Entity
14 Mar 2014 - 02 Sep 2015
Laing, Allan Ronald
Individual
Takapuna
Auckland
0622
14 Mar 2014 - 02 Sep 2015
Maibella Limited
Shareholder NZBN: 9429032212440
Company Number: 2255892
Entity
14 Mar 2014 - 02 Sep 2015
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Entity
14 Mar 2014 - 02 Sep 2015
Laing, Pamela Andrea
Individual
Takapuna
Auckland
0622
14 Mar 2014 - 02 Sep 2015
M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Company Number: 921604
Entity
14 Mar 2014 - 02 Sep 2015

Ultimate Holding Company
Name Upc Capital Limited
Type Ltd
Ultimate Holding Company Number 1097557
Country of origin NZ
Address Level 3, 14 Viaduct Harbour Avenue
Maritime Square
Auckland 1010
Location
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