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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Waters, Benjamin Stanford |
Birkenhead Auckland 0626 New Zealand |
18 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waters, Mark Lewis |
Birkenhead North Shore, Auckland 0626 New Zealand |
30 May 2005 - 18 Oct 2023 |
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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