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Northnet Limited

Type: NZ Limited Company (Ltd)
9429036315291
NZBN
1242292
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
83b Gilletta Road
Mount Roskill
Auckland 1041
New Zealand
Service & physical address used since 15 Mar 2019
Po Box 163074
Lynfield
Auckland 1442
New Zealand
Postal address used since 02 Jun 2020
Flat 2, 10 Royal Viking Way
Lynfield
Auckland 1042
New Zealand
Office & delivery address used since 09 Mar 2022

Northnet Limited was registered on 27 Sep 2002 and issued a number of 9429036315291. The registered LTD company has been supervised by 2 directors: Wendy Smith - an active director whose contract began on 27 Sep 2002,
Leigh Smith - an inactive director whose contract began on 27 Sep 2002 and was terminated on 21 Sep 2023.
According to BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 (type: service, registered).
Until 17 Mar 2022, Northnet Limited had been using 83B Gilletta Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smith, Wendy (an individual) located at Lynfield, Auckland postcode 1042. Northnet Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 New Zealand

Registered address used from 17 Mar 2022

Address #5: Flat 2, 10 Royal Viking Way, Lynfield, Auckland, 1042 New Zealand

Service address used from 14 Mar 2023

Principal place of activity

128a Halsey Drive, Lynfield, Auckland, 1042 New Zealand


Previous addresses

Address #1: 83b Gilletta Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 15 Mar 2019 to 17 Mar 2022

Address #2: 128a Halsey Drive, Lynfield, Auckland, 1042 New Zealand

Physical & registered address used from 16 Mar 2005 to 15 Mar 2019

Address #3: 35 Landsdowne Terrace, Karori, Wellington

Registered & physical address used from 28 Apr 2004 to 16 Mar 2005

Address #4: 2/7 Lynton Road, Mount Wellington

Registered & physical address used from 27 Sep 2002 to 28 Apr 2004

Contact info
64 21 420047
02 Jun 2020 Phone
wendy@wendysmith.co.nz
02 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Wendy Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Leigh Lynfield
Auckland
1042
New Zealand
Directors

Wendy Smith - Director

Appointment date: 27 Sep 2002

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 09 Mar 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Mar 2019

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 09 Mar 2005


Leigh Smith - Director (Inactive)

Appointment date: 27 Sep 2002

Termination date: 21 Sep 2023

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 09 Mar 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Mar 2019

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 09 Mar 2005

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