Norfolk House Limited
Type: NZ Limited Company (Ltd)Norfolk House Limited (NZBN 9429041967256) was incorporated on 09 Sep 2015. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 1500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (33.33% of shares), namely:
Tnuc Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 500 shares); it includes
Bg Gemac Trustee Limited (an entity) - located at Hastings. Moving on to the third group of shareholders, share allotment (500 shares, 33.33%) belongs to 1 entity, namely:
Oliphant Extreme (New Zealand) Limited, located at Rd6, Te Puke (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Norfolk House Limited. Businesscheck's data was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Anthony Weston
Rd 1, Howick, 2571
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - current |
|
Ian Duncan Chrisp
Rd 6, Te Puke, Bop, 3186
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 04 May 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 09 Sep 2015 - 04 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tnuc Investments Limited Shareholder NZBN: 9429030189416 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Gemac Trustee Limited Shareholder NZBN: 9429041959763 Entity (NZ Limited Company) |
Hastings 4122 |
09 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Entity (NZ Limited Company) |
Rd6 Te Puke 3186 |
01 Feb 2017 - current |
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