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North Trading Limited

Type: NZ Limited Company (Ltd)
9429030114593
NZBN
4576019
Company Number
Registered
Company Status
112151389
GST Number
L663220
Industry classification code
Video Tape, Dvd And Game Hiring To General Public
Industry classification description
Current address
114 Bank Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 19 Jun 2017
114 Bank Street
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 29 Jun 2017
114 Bank Street
Whangarei
Whangarei 0110
New Zealand
Office address used since 05 May 2020

North Trading Limited was started on 02 Aug 2013 and issued a number of 9429030114593. This registered LTD company has been run by 3 directors: Tania Anne Couper - an active director whose contract started on 08 Jun 2017,
Melissa Hayes - an inactive director whose contract started on 30 May 2014 and was terminated on 17 Aug 2017,
Alastair James Whyte Whitehead - an inactive director whose contract started on 02 Aug 2013 and was terminated on 30 May 2014.
According to our database (updated on 28 Feb 2024), the company registered 1 address: 114 Bank Street, Whangarei, Whangarei, 0110 (category: office, delivery).
Until 29 Jun 2017, North Trading Limited had been using Suite 1, 114 Bank Street, Whangarei, Whangarei as their physical address.
A total of 180 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 180 shares are held by 1 entity, namely:
Couper, Tania Anne (a director) located at One Tree Point, One Tree Point postcode 0118. North Trading Limited has been classified as "Video tape, DVD and game hiring to general public" (ANZSIC L663220).

Addresses

Other active addresses

Address #4: 4 Cayman Court, One Tree Point, One Tree Point, 0118 New Zealand

Delivery address used from 05 May 2020

Principal place of activity

114 Bank Street, Whangarei, Whangarei, 0110 New Zealand


Previous addresses

Address #1: Suite 1, 114 Bank Street, Whangarei, Whangarei, 0110 New Zealand

Physical address used from 28 Jun 2017 to 29 Jun 2017

Address #2: 114 A Bank Street, Whangarei, 0100 New Zealand

Registered address used from 16 Jun 2017 to 19 Jun 2017

Address #3: 114 A Bank Street, Whangarei, 0100 New Zealand

Registered address used from 10 May 2017 to 16 Jun 2017

Address #4: 12 Ashcraig Court, Torbay, Auckland, 0630 New Zealand

Registered address used from 17 Jun 2014 to 10 May 2017

Address #5: 12 Ashcraig Court, Torbay, Auckland, 0630 New Zealand

Physical address used from 17 Jun 2014 to 28 Jun 2017

Address #6: 28 Otaiatoa Road, Waitetoko, Taupo, 3382 New Zealand

Registered & physical address used from 02 Aug 2013 to 17 Jun 2014

Contact info
64 21 556627
05 May 2020 Phone
memsahibnz@gmail.com
05 May 2020 dennis-o@xtra.co.nz
dennis-o@xtra.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 180

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 180
Director Couper, Tania Anne One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, Melissa Rd 4
Whangarei
0174
New Zealand
Entity North Nominees Limited
Shareholder NZBN: 9429035357230
Company Number: 1520318
Entity North Nominees Limited
Shareholder NZBN: 9429035357230
Company Number: 1520318
Directors

Tania Anne Couper - Director

Appointment date: 08 Jun 2017

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Apr 2018

Address: Whangarei, 0174 New Zealand

Address used since 08 Jun 2017


Melissa Hayes - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 17 Aug 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 May 2014


Alastair James Whyte Whitehead - Director (Inactive)

Appointment date: 02 Aug 2013

Termination date: 30 May 2014

Address: Waitetoko, Taupo, 3382 New Zealand

Address used since 02 Aug 2013

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