General information

Northolt Limited

Type: NZ Limited Company (Ltd)
9429045981685
New Zealand Business Number
6245733
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Northolt Limited (issued an NZBN of 9429045981685) was started on 27 Feb 2017. 1 address is in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 19 Nov 2018. 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:
Leon Da-Silva (a director) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Biggin Hill Holdings Limited (an entity) - located at Whitiora, Hamilton. "L671180 Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Northolt Limited. Businesscheck's information was last updated on 28 May 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 19 Nov 2018
Directors
Name and Address Role Period
Leon Paul Da-silva
Huntington, Hamilton, 3210
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Andrew Roger Currie
Claudelands, Hamilton, 3214
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 27 Feb 2017 - 19 Nov 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leon Paul Da-silva
Director
Huntington
Hamilton
3210
27 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Biggin Hill Holdings Limited
Shareholder NZBN: 9429033181455
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
27 Feb 2017 - current
Location
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