Northlands Finest Limited was started on 22 Oct 2015 and issued a New Zealand Business Number of 9429042035855. The registered LTD company has been supervised by 1 director, named Daniel James Allen - an active director whose contract started on 22 Oct 2015.
According to our data (last updated on 27 Apr 2024), the company uses 1 address: 48 Norfolk Avenue, Whangarei Heads, 0174 (category: registered, physical).
Up to 09 Mar 2020, Northlands Finest Limited had been using 2C Owhiwa Road, Rd 4, Whangarei as their registered address.
BizDb identified old names for the company: from 27 Jun 2016 to 30 Aug 2016 they were called Allenvironmental Limited, from 22 Oct 2015 to 27 Jun 2016 they were called Environmental Solutions Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Allen, Daniel James (a director) located at Rd 4, Whangarei Heads postcode 0174. Northlands Finest Limited is categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
48 Norfolk Avenue, Whangarei Heads, 0174 New Zealand
Previous addresses
Address #1: 2c Owhiwa Road, Rd 4, Whangarei, 0174 New Zealand
Registered & physical address used from 09 Mar 2017 to 09 Mar 2020
Address #2: 2c Owhiwa Road, Rd 4, Whangarei, 0174 New Zealand
Registered & physical address used from 27 Jan 2016 to 09 Mar 2017
Address #3: 41 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 22 Oct 2015 to 27 Jan 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Director | Allen, Daniel James |
Rd 4 Whangarei Heads 0174 New Zealand |
22 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Orton, Louise Heather |
Mount Albert Auckland 1025 New Zealand |
24 Aug 2022 - 13 Oct 2022 |
Ultimate Holding Company
Daniel James Allen - Director
Appointment date: 22 Oct 2015
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 01 Mar 2019
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 19 Jan 2016
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