Northbank Holdings Limited
Type: NZ Limited Company (Ltd)Northbank Holdings Limited (issued an NZ business identifier of 9429041405734) was started on 12 Sep 2014. 2 addresses are in use by the company: Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 77 Cook Street, Auckland Central, Auckland had been their registered address, up to 19 Jul 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Henla Group Holdings Limited (an entity) located at 67 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Rowntree Trustee Limited (an entity) - located at Hauraki, Auckland,
Rowntree, Joanna Wendy (an individual) - located at Parnell, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Northbank Holdings Limited. Our information was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 67 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
James Pierce Brown
Freemans Bay, Auckland, 1011
Address used since 09 Feb 2016 |
Director | 12 Sep 2014 - current |
|
Simon Brent Rowntree
Parnell, Auckland, 1052
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 09 Feb 2016 |
Director | 12 Sep 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 77 Cook Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Sep 2014 - 19 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henla Group Holdings Limited Shareholder NZBN: 9429046203755 Entity (NZ Limited Company) |
67 Shortland Street Auckland 1010 |
14 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowntree Trustee Limited Shareholder NZBN: 9429041148648 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
12 Sep 2014 - current |
|
Rowntree, Joanna Wendy Individual |
Parnell Auckland 1052 |
12 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Harvey Pierce St Clair Individual |
Parnell Auckland 1052 |
12 Sep 2014 - 14 Nov 2017 |
|
Buchanan, Katherine Charlotte Individual |
Parnell Auckland 1052 |
12 Sep 2014 - 14 Nov 2017 |
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