General information

Northwest Options Limited

Type: NZ Limited Company (Ltd)
9429041588222
New Zealand Business Number
5580026
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Northwest Options Limited (issued a business number of 9429041588222) was registered on 30 Jan 2015. 2 addresses are in use by the company: 2 Appleyard Crescent, Meadowbank, Auckland, 1072 (type: physical, registered). 33 Fancourt Street, Meadowbank, Auckland had been their registered address, up to 13 Mar 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Harper, Vanessa Joy (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Harper, Cameron James (a director) - located at Meadowbank, Auckland,
Harper, Vanessa Joy (an individual) - located at Meadowbank, Auckland. The 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Harper, Cameron James, located at Meadowbank, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Northwest Options Limited. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
2 Appleyard Crescent, Meadowbank, Auckland, 1072 Physical & registered & service 13 Mar 2018
Contact info
64 21 464611
Phone (Phone)
cameron_harper@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
cameron_harper@me.com
Email
No website
Website
Directors
Name and Address Role Period
Cameron James Harper
Meadowbank, Auckland, 1072
Address used since 05 Mar 2018
Meadowbank, Auckland, 1072
Address used since 30 Jan 2015
Director 30 Jan 2015 - current
Addresses
Principal place of activity
2 Appleyard Crescent , Meadowbank , Auckland , 1072
Previous address Type Period
33 Fancourt Street, Meadowbank, Auckland, 1072 Registered & physical 30 Jan 2015 - 13 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Harper, Vanessa Joy
Individual
Meadowbank
Auckland
1072
30 Jan 2015 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Harper, Cameron James
Director
Meadowbank
Auckland
1072
30 Jan 2015 - current
Harper, Vanessa Joy
Individual
Meadowbank
Auckland
1072
30 Jan 2015 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Harper, Cameron James
Director
Meadowbank
Auckland
1072
30 Jan 2015 - current
Location
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