General information
Northern Rock Limited
Type: NZ Limited Company (Ltd)9429041303368
New Zealand Business Number
5350061
Company Number
Registered
Company Status
C209080 - Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification codes with description
Northern Rock Limited (issued an NZ business identifier of 9429041303368) was incorporated on 30 Jun 2014. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui, Mount Maunganui had been their registered address, until 03 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gray, Ian Philip (a director) located at Papamoa Beach, Papamoa postcode 3118. "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080) is the classification the ABS issued Northern Rock Limited. Our data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered | 03 Feb 2022 |
| 6a Dickson Road, Papamoa Beach, Papamoa, 3118 | Physical & service | 03 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Philip Gray
Papamoa Beach, Papamoa, 3118
Address used since 15 Aug 2016 |
Director | 30 Jun 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Nov 2016 - 03 Feb 2022 |
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 30 Jun 2014 - 10 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Ian Philip Director |
Papamoa Beach Papamoa 3118 |
30 Jun 2014 - current |
Location
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