Northlands Finest Limited
Type: NZ Limited Company (Ltd)Northlands Finest Limited (NZBN 9429042035855) was incorporated on 22 Oct 2015. 5 addresess are in use by the company: 48 Norfolk Avenue, Whangarei Heads, 0174 (type: registered, physical). 2C Owhiwa Road, Rd 4, Whangarei had been their registered address, until 09 Mar 2020. Northlands Finest Limited used other names, namely: Allenvironmental Limited from 27 Jun 2016 to 30 Aug 2016, Environmental Solutions Limited (22 Oct 2015 to 27 Jun 2016). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Allen, Daniel James (a director) located at Rd 4, Whangarei Heads postcode 0174. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Northlands Finest Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Norfolk Avenue, Whangarei Heads, 0174 | Office & delivery | 28 Feb 2020 |
| Po Box 59043, Mangere Bridge, Auckland, 2151 | Postal | 28 Feb 2020 |
| 48 Norfolk Avenue, Whangarei Heads, 0174 | Registered & physical & service | 09 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Allen
Rd 4, Whangarei Heads, 0174
Address used since 01 Mar 2019
Rd 4, Whangarei, 0174
Address used since 19 Jan 2016 |
Director | 22 Oct 2015 - current |
| 48 Norfolk Avenue , Whangarei Heads , 0174 |
| Previous address | Type | Period |
|---|---|---|
| 2c Owhiwa Road, Rd 4, Whangarei, 0174 | Registered & physical | 09 Mar 2017 - 09 Mar 2020 |
| 2c Owhiwa Road, Rd 4, Whangarei, 0174 | Registered & physical | 27 Jan 2016 - 09 Mar 2017 |
| 41 Muir Avenue, Mangere Bridge, Auckland, 2022 | Physical & registered | 22 Oct 2015 - 27 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Daniel James Director |
Rd 4 Whangarei Heads 0174 |
22 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orton, Louise Heather Individual |
Mount Albert Auckland 1025 |
24 Aug 2022 - 13 Oct 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Environmental Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3730816 |
| Country of origin | NZ |
| Address |
96 Millington Road Rd 9 Whangarei 0179 |
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