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Northtower Limited

Type: NZ Limited Company (Ltd)
9429034745984
NZBN
1638403
Company Number
Registered
Company Status
090957910
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
639 Glenfield Road
Glenfield
North Shore, Auckland 0629
New Zealand
Physical & service address used since 21 Mar 2011
20 Vienna Place
Birkenhead
North Shore, Auckland 0626
New Zealand
Postal & office & delivery address used since 08 Dec 2021
20 Vienna Place
Birkenhead
North Shore, Auckland 0626
New Zealand
Registered address used since 16 Dec 2021

Northtower Limited, a registered company, was started on 30 May 2005. 9429034745984 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been managed by 3 directors: Suzanne Jackson - an active director whose contract began on 18 Jul 2023,
Benjamin Stanford Waters - an active director whose contract began on 21 Jul 2023,
Mark Lewis Waters - an inactive director whose contract began on 30 May 2005 and was terminated on 19 Jul 2023.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 20 Vienna Place, Birkenhead, North Shore, Auckland, 0626 (type: registered, postal).
Northtower Limited had been using 15G Roseberry Avenue, Birkenhead, North Shore, Auckland as their registered address up until 16 Dec 2021.
One entity controls all company shares (exactly 1000 shares) - Waters, Benjamin Stanford - located at 0626, Birkenhead, Auckland.

Addresses

Principal place of activity

20 Vienna Place, Birkenhead, North Shore, Auckland, 0626 New Zealand


Previous addresses

Address #1: 15g Roseberry Avenue, Birkenhead, North Shore, Auckland, 0626 New Zealand

Registered address used from 29 Mar 2021 to 16 Dec 2021

Address #2: 15 G Roseberry Avenue, Birkenhead, North Shore, Auckland, 0626 New Zealand

Registered address used from 21 Mar 2011 to 29 Mar 2021

Address #3: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 13 Mar 2007 to 21 Mar 2011

Address #4: 15 G Roseberry Avenue, Birkenhead, North Shore, Auckland 0626 New Zealand

Registered address used from 13 Mar 2007 to 21 Mar 2011

Address #5: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 30 May 2005 to 13 Mar 2007

Address #6: 15g Roseberry Avenue, Birkenhead, Auckland 1310

Registered address used from 30 May 2005 to 13 Mar 2007

Contact info
64 27 3562609
11 Jul 2021 Mobile
64 9 4190066
11 Jul 2021 Phone
waters.mark@gmail.com
11 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Waters, Benjamin Stanford Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waters, Mark Lewis Birkenhead
North Shore, Auckland
0626
New Zealand
Directors

Suzanne Jackson - Director

Appointment date: 18 Jul 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 18 Jul 2023


Benjamin Stanford Waters - Director

Appointment date: 21 Jul 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Jan 2024


Mark Lewis Waters - Director (Inactive)

Appointment date: 30 May 2005

Termination date: 19 Jul 2023

Address: Birkenhead, North Shore, Auckland, 0626 New Zealand

Address used since 08 Dec 2021

Address: Birkenhead, North Shore, Auckland, 0626 New Zealand

Address used since 20 Mar 2021

Address: Birkenhead, North Shore, Auckland, 0626 New Zealand

Address used since 11 Mar 2011

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