Shortcuts

Northlands Finest Limited

Type: NZ Limited Company (Ltd)
9429042035855
NZBN
5835188
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
48 Norfolk Avenue
Whangarei Heads 0174
New Zealand
Office & delivery address used since 28 Feb 2020
Po Box 59043
Mangere Bridge
Auckland 2151
New Zealand
Postal address used since 28 Feb 2020
48 Norfolk Avenue
Whangarei Heads 0174
New Zealand
Registered & physical & service address used since 09 Mar 2020

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).

Addresses

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

Contact info
64 22157 1850
06 Mar 2019 Phone
daniel.allen@envs.co.nz
23 Feb 2023 nzbn-reserved-invoice-email-address-purpose
altenenterprises@gmail.com
28 Feb 2020 nzbn-reserved-invoice-email-address-purpose
altenenterprises@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 5000
Director Allen, Daniel James Rd 4
Whangarei Heads
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Orton, Louise Heather Mount Albert
Auckland
1025
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Environmental Solutions Limited
Name
Ltd
Type
3730816
Ultimate Holding Company Number
NZ
Country of origin
96 Millington Road
Rd 9
Whangarei 0179
New Zealand
Address
Directors

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

Nearby companies
Similar companies

Clackers & Chief Holdings Limited
3 Martingale Lane

Godfrey Garrard Group Limited
23 Muritai Road

Jnf Faringdon Limited
Level 1, 35 Robert Street

Motukiwi Holdings Limited
4a Munro St

Sandell Trustees Limited
8 Mcgregor Street

Zebulon Investments Limited
Level 1, 35 Robert Street