Northern Bass Limited, a registered company, was incorporated on 27 May 2013. 9429030237759 is the business number it was issued. ""Event, recreational or promotional, management"" (ANZSIC N729930) is how the company was classified. The company has been managed by 1 director, named Noel Justin Allen - an active director whose contract started on 27 May 2013.
Updated on 03 Sep 2021, BizDb's data contains detailed information about 1 address: Level 1/2 Kings Road, Panmure, Auckland, 1072 (types include: registered, physical).
Northern Bass Limited had been using Level 1/2 Kings Road, Panmure, Auckland as their registered address up until 03 Nov 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent). Finally there is the 3rd share allocation (600 shares 60 per cent) made up of 1 entity.
Previous addresses
Address: Level 1/2 Kings Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 23 Oct 2020 to 03 Nov 2020
Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 27 May 2013 to 23 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Gareth Michael Popham |
Rd 1 Kumeu 0891 New Zealand |
27 May 2013 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Daliah Hirsch |
Rd 1 Kumeu 0891 New Zealand |
27 May 2013 - |
Shares Allocation #3 Number of Shares: 600 | |||
Director | Noel Justin Allen |
Rd 1 Kumeu 0891 New Zealand |
27 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raewyn Edith Allen |
Rd 1 Kumeu 0891 New Zealand |
27 May 2013 - 14 Mar 2019 |
Noel Justin Allen - Director
Appointment date: 27 May 2013
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 11 Feb 2016
Dell Family Trustee Limited
2 Kings Road
T Build Limited
2 Kings Road
Tudor Properties Limited
2 Kings Road
Tudor Finance Limited
2 Kings Road
Forest Financial Services Limited
2 Kings Road
Dell Trustee Limited
Bruce Dell Law
Ajr Productions Limited
32 Boakes Road
Bargain Barn Nz Limited
4 Dunkirk Road
Eventuate Nz Limited
38 Alamein Road
Freelance Promotions Limited
1/22 Harding Ave
Industry Limited
46a Boakes Road
Noiseworks Entertainment Limited
138 Stonefields Avenue