General information

Northcote No.1 Limited

Type: NZ Limited Company (Ltd)
9429042214816
New Zealand Business Number
5898812
Company Number
Registered
Company Status
M696250 - Management Training Service
Industry classification codes with description

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
Contact info
64 21 326495
Phone (Phone)
caroline@onefuture.global
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Future House Trustee Company Limited
Shareholder NZBN: 9429052441196
Entity (NZ Limited Company)
Takapuna
Auckland
0622
14 Jan 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wuu, Christine Yun-ju
Individual
Orakei
Auckland
1071
06 Oct 2017 - current

Historic shareholders

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
Location
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