Northbridge Building Services Limited

Northbridge Building Services Limited was registered on 12 Apr 1994 and issued an NZ business identifier of 9429038698262. This removed LTD company has been run by 4 directors: Peter John Beran - an active director whose contract started on 26 Jun 1994,
Katherine Gabrielle Casey - an inactive director whose contract started on 26 Jun 1994 and was terminated on 21 Mar 2013,
Robert Narev - an inactive director whose contract started on 12 Apr 1994 and was terminated on 26 Jun 1994,
Jack Lee Porus - an inactive director whose contract started on 12 Apr 1994 and was terminated on 26 Jun 1994.
As stated in our data (updated on 30 Dec 2023), this company registered 3 addresses: an address for records at Mc Elroy Dutt & Thomson, 195 Main Highway, Ellerslie, Auckland, 1051 (other address),
Mc Elroy Dutt & Thomson, 195 Main Highway, Ellerslie, Auckland, 1051 (records address),
45 Lake Pupuke Drive, Takapuna, Auckland, 0622 (registered address),
45 Lake Pupuke Drive, Takapuna, Auckland, 0622 (physical address) among others.
Up until 09 Oct 2013, Northbridge Building Services Limited had been using 45 Pupuke Rd, Takapuna, Auckland 0622 as their physical address.
BizDb found past names used by this company: from 12 Apr 1994 to 20 Apr 2000 they were named Voladios Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Casey, Katherine Gabrielle (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beran, Peter John - located at Takapuna, Auckland. Northbridge Building Services Limited is classified as "Building consultancy service" (business classification M692310).

Principal place of activity

45 Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 45 Pupuke Rd, Takapuna, Auckland 0622 New Zealand

Physical & registered address used from 07 Oct 2008 to 09 Oct 2013

Address #2: 45 Pupuke Road, Takapuna, Auckland 1310

Registered address used from 18 Sep 2000 to 07 Oct 2008

Address #3: 45 Pupuke Road, Takapuna, Auckland 1310

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address #4: Norfolk House, 18 High Street, Auckland

Registered & physical address used from 04 May 2000 to 18 Sep 2000

Peter John Beran - Director

Appointment date: 26 Jun 1994

Katherine Gabrielle Casey - Director (Inactive)

Appointment date: 26 Jun 1994

Termination date: 21 Mar 2013

Robert Narev - Director (Inactive)

Appointment date: 12 Apr 1994

Termination date: 26 Jun 1994

Jack Lee Porus - Director (Inactive)

Appointment date: 12 Apr 1994

Termination date: 26 Jun 1994