Northcote No.1 Limited (issued a New Zealand Business Number of 9429042214816) was incorporated on 01 Mar 2016. 2 addresses are in use by the company: 189 Vaughans Road, Okura, Auckland, 0792 (type: registered, physical). 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:
Mcewan, Robert (an individual) located at Auckland postcode 0792. 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 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
189 Vaughans Road, Okura, Auckland, 0792 | Registered & physical & service | 18 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Robert Mcewan
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 |
---|---|---|
Mcewan, Robert Individual |
Auckland 0792 |
06 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wuu, Christine Yun-ju Individual |
Orakei Auckland 1071 |
06 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
He, Wenyue Individual |
Orakei Auckland 1071 |
01 Mar 2016 - 11 Sep 2018 |
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