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Northwick Limited

Type: NZ Limited Company (Ltd)
9429041235188
NZBN
5211561
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
16a Northwick Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & other (Address For Share Register) & service & shareregister address used since 20 May 2014
16a Northwick Place
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Northwick Limited was launched on 20 May 2014 and issued a New Zealand Business Number of 9429041235188. The registered LTD company has been run by 2 directors: Denise Ellen Adams - an active director whose contract began on 20 May 2014,
Graham Walter Black - an active director whose contract began on 20 May 2014.
As stated in BizDb's data (last updated on 14 Mar 2024), this company filed 1 address: 16A Northwick Place, Hillcrest, Auckland, 0627 (types include: postal, office).
A total of 90 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Black, Warren Ian (an individual) located at St Thomas, Ontario postcode N5P4M5.
Another group consists of 2 shareholders, holds 33.33 per cent shares (exactly 30 shares) and includes
Black, Graham Walter - located at Hillcrest, Auckland,
Black, Gail Ellen - located at Hillcrest, Auckland.
The third share allotment (30 shares, 33.33%) belongs to 2 entities, namely:
Adams, Keith David, located at Rd 5, Hamilton (an individual),
Adams, Denise Ellen, located at Rd 5, Hamilton (an individual). Northwick Limited has been categorised as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

16a Northwick Place, Hillcrest, Auckland, 0627 New Zealand

Contact info
64 418 4180865
07 Nov 2018 Phone
gwgeb@xtra.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
gwgeb@xtra.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Black, Warren Ian St Thomas
Ontario
N5P4M5
Canada
Shares Allocation #2 Number of Shares: 30
Individual Black, Graham Walter Hillcrest
Auckland
0627
New Zealand
Individual Black, Gail Ellen Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Adams, Keith David Rd 5
Hamilton
3285
New Zealand
Individual Adams, Denise Ellen Rd 5
Hamilton
3285
New Zealand
Directors

Denise Ellen Adams - Director

Appointment date: 20 May 2014

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 20 May 2014


Graham Walter Black - Director

Appointment date: 20 May 2014

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 20 May 2014

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