N-Field Limited, a registered company, was started on 04 Aug 2005. 9429034626573 is the business number it was issued. The company has been supervised by 1 director, named Kunio Kitano - an active director whose contract began on 04 Aug 2005.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, service).
N-Field Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 08 May 2023.
A total of 15304 shares are allocated to 4 shareholders (4 groups). The first group includes 153 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 153 shares (1 per cent). Finally there is the next share allotment (4591 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 24 Jan 2023 to 08 May 2023
Address #2: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2014 to 26 Apr 2019
Address #3: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Sep 2010 to 08 Oct 2014
Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 27 Feb 2006 to 09 Sep 2010
Address #5: 62a Princes Street, Onehunga, Auckland
Physical & registered address used from 04 Aug 2005 to 27 Feb 2006
Basic Financial info
Total number of Shares: 15304
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 153 | |||
Individual | Kitano, Sawami |
Glendowie Auckland 1071 New Zealand |
17 Nov 2023 - |
Shares Allocation #2 Number of Shares: 153 | |||
Individual | Kitano, Kyosuke |
Glendowie Auckland 1071 New Zealand |
17 Nov 2023 - |
Shares Allocation #3 Number of Shares: 4591 | |||
Individual | Kitano, Chiaki |
Mellons Bay Auckland 2014 New Zealand |
17 Nov 2023 - |
Shares Allocation #4 Number of Shares: 10407 | |||
Director | Kitano, Kunio |
Mellons Bay Auckland 2014 New Zealand |
12 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kitano, Chiaki |
Glen Innes Auckland 1072 New Zealand |
12 Sep 2016 - 05 Feb 2021 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
12 Sep 2016 - 31 Oct 2019 |
Individual | Kitano, Chiaki |
Glen Innes Auckland 1072 New Zealand |
12 Sep 2016 - 05 Feb 2021 |
Individual | Kitano, Chiaki |
Remuera Auckland 1050 New Zealand |
12 Sep 2016 - 05 Feb 2021 |
Individual | Kitano, Chiaki |
Glen Innes Auckland 1072 New Zealand |
12 Sep 2016 - 05 Feb 2021 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
12 Sep 2016 - 31 Oct 2019 |
Individual | Kitano, Kunio |
Glen Innes Auckland 1072 New Zealand |
04 Aug 2005 - 12 Sep 2019 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
12 Sep 2016 - 31 Oct 2019 |
Kunio Kitano - Director
Appointment date: 04 Aug 2005
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Nov 2023
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 23 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2016
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