North East Holdings Limited
Type: NZ Limited Company (Ltd)North East Holdings Limited (issued an NZ business number of 9429045995958) was incorporated on 20 Mar 2017. 2 addresses are currently in use by the company: 8 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their physical address, up until 16 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Fox, Lance Christopher (a director) located at Rd 31, Opunake postcode 4681. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fox, Cheryl Rose (a director) - located at Stanmore Bay, Whangaparaoa. "Investment - residential property" (business classification L671150) is the classification the ABS issued to North East Holdings Limited. Our data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 17 Apr 2020 |
| 8 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & service | 16 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Rose Fox
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
|
Lance Christopher Fox
Rd 31, Opunake, 4681
Address used since 20 Mar 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Physical | 17 Apr 2020 - 16 Mar 2021 |
| Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 02 Apr 2019 - 17 Apr 2020 |
| 8 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 02 Apr 2019 - 17 Apr 2020 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 20 Mar 2017 - 02 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Lance Christopher Director |
Rd 31 Opunake 4681 |
20 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Cheryl Rose Director |
Stanmore Bay Whangaparaoa 0932 |
20 Mar 2017 - current |
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