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N-field Limited

Type: NZ Limited Company (Ltd)
9429034626573
NZBN
1671899
Company Number
Registered
Company Status
Current address
Level 2
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered & service address used since 26 Apr 2019
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & service address used since 08 May 2023

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 2 directors: Kyosuke Kitano - an active director whose contract began on 30 Jun 2024,
Kunio Kitano - an inactive director whose contract began on 04 Aug 2005 and was terminated on 30 Jun 2024.
Updated on 08 Jun 2025, 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 2 shareholders (2 groups). The first group includes 15151 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 153 shares (1 per cent).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 15304

Annual return filing month: September

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15151
Individual Kitano, Kyosuke Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 153
Individual Kitano, Sawami Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kitano, Kunio Mellons Bay
Auckland
2014
New Zealand
Individual Kitano, Chiaki Mellons Bay
Auckland
2014
New Zealand
Individual Kitano, Kunio Glen Innes
Auckland
1072
New Zealand
Individual Kitano, Chiaki Glen Innes
Auckland
1072
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
45 Queen Street
Auckland
1010
New Zealand
Individual Kitano, Chiaki Glen Innes
Auckland
1072
New Zealand
Individual Kitano, Chiaki Remuera
Auckland
1050
New Zealand
Individual Kitano, Chiaki Glen Innes
Auckland
1072
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
45 Queen Street
Auckland
1010
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
45 Queen Street
Auckland
1010
New Zealand
Directors

Kyosuke Kitano - Director

Appointment date: 30 Jun 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Jun 2024


Kunio Kitano - Director (Inactive)

Appointment date: 04 Aug 2005

Termination date: 30 Jun 2024

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