Northcote No.1 Limited (issued a New Zealand Business Number of 9429042214816) was incorporated on 01 Mar 2016. 4 addresses are in use by the company: 175 Hursmemere Road, Takapuna, Auckland, 0622 (type: registered, service). 151 Rodney Street, Wellsford, Wellsford had been their registered address, up to 18 Feb 2022. Northcote No.1 Limited used other names, namely: Wealthy Land Bella Capital Limited from 01 Mar 2016 to 16 Jan 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Future House Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wuu, Christine Yun-Ju (an individual) - located at Orakei, Auckland. "Management training service" (business classification M696250) is the classification the Australian Bureau of Statistics issued Northcote No.1 Limited. Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 189 Vaughans Road, Okura, Auckland, 0792 | Registered & physical & service | 18 Feb 2022 |
| 175 Hursmemere Road, Takapuna, Auckland, 0622 | Registered & service | 22 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mcewan
Takapuna, Auckland, 0622
Address used since 14 Jan 2025
Takapuna, Okura, 0792
Address used since 15 Feb 2022 |
Director | 11 Sep 2018 - current |
|
Robert Ewan
Takapuna, Okura, 0792
Address used since 15 Feb 2022
Takapuna, Auckland, 0622
Address used since 14 Feb 2019
Takapuna, Auckland, 0622
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
|
Wenyue He
Orakei, Auckland, 1071
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 08 Nov 2018 |
| 151 Rodney Street , Wellsford , Wellsford , 0900 |
| Previous address | Type | Period |
|---|---|---|
| 151 Rodney Street, Wellsford, Wellsford, 0900 | Registered & physical | 24 Jan 2020 - 18 Feb 2022 |
| 8 Ngapipi Road, Orakei, Auckland, 1071 | Registered & physical | 01 Mar 2016 - 24 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Future House Trustee Company Limited Shareholder NZBN: 9429052441196 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wuu, Christine Yun-ju Individual |
Orakei Auckland 1071 |
06 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewan, Robert Individual |
Auckland 0792 |
06 Dec 2022 - 14 Jan 2025 |
|
He, Wenyue Individual |
Orakei Auckland 1071 |
01 Mar 2016 - 11 Sep 2018 |
|
Ewan, Robert Individual |
Okura Auckland 0792 |
11 Sep 2018 - 06 Dec 2022 |
|
Wenyue He Director |
Orakei Auckland 1071 |
01 Mar 2016 - 11 Sep 2018 |
|
Wenyue He Director |
Orakei Auckland 1071 |
01 Mar 2016 - 11 Sep 2018 |
![]() |
231 Huia Road Developments Limited 16 Ngapipi Road |
![]() |
Huia Projects Limited 16 Ngapipi Road |
![]() |
Acadaca Investments Limited 16 Ngapipi Road |
![]() |
Miles Vercoe Limited 4/18 Ngapipi Rd |
![]() |
NZ Chicken Limited 130a Paritai Drive |
![]() |
U & N Global Limited 124b Paritai Drive |
|
Recognise And Reward 2014 Limited 77d Benson Road |
|
Innovise Limited Flat 1, 15 Laurie Ave |
|
Wayfinding Leadership Limited 85 Hapua Street |
|
Unboxed Limited 801/85 Beach Road |
|
Op Media Limited 49 Green Lane East |
|
NZ Facilitators Limited Peach Parade |