General information
North21 Limited
Type: NZ Limited Company (Ltd)9429042106203
New Zealand Business Number
5862838
Company Number
Registered
Company Status
E310947 - Non-building Construction Nec
Industry classification codes with description
North21 Limited (issued an NZBN of 9429042106203) was registered on 09 Dec 2015. 2 addresses are currently in use by the company: 82A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical). 13 Kaimahi Road, Wairau Valley, Auckland had been their registered address, up to 17 Feb 2021. 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:
J Concepts Limited (an entity) located at Glendowie, Auckland postcode 1071. "Non-building construction nec" (business classification E310947) is the classification the ABS issued North21 Limited. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 17 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Alan Sayer
Glendowie, Auckland, 1071
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - current |
|
Colin Sayer
Waipu, Waipu, 0510
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Paul James Frazer
Whenuapai, Auckland, 0618
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 24 Jan 2020 |
|
Kenneth Gordon Bryan Wells
Greenlane, Auckland, 1061
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - 24 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered & physical | 01 Oct 2019 - 17 Feb 2021 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 21 Dec 2017 - 01 Oct 2019 |
| Level 7, Auckland, 1010 | Registered & physical | 09 Dec 2015 - 21 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
J Concepts Limited Shareholder NZBN: 9429046352170 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
17 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Kenneth Gordon Bryan Individual |
Greenlane Auckland 1061 |
09 Dec 2015 - 24 Jan 2020 |
|
Frazer, Paul James Individual |
Whenuapai Auckland 0618 |
09 Dec 2015 - 24 Jan 2020 |
Ultimate Holding Company
| Effective Date | 27 Jan 2020 |
| Name | J Concepts Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6441375 |
| Country of origin | NZ |
| Address |
82a Bay Road Glendowie Auckland 1071 |
Location
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