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Northern Home Development Limited

Type: NZ Limited Company (Ltd)
9429042106258
NZBN
5862688
Company Number
In Liquidation
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2020
Po Box 31508
Milford
Auckland 0741
New Zealand
Postal address used since 31 Aug 2022
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Office & delivery address used since 31 Aug 2022

Northern Home Development Limited was incorporated on 10 Dec 2015 and issued an NZ business number of 9429042106258. This in liquidation LTD company has been run by 2 directors: Jeffrey Charles Matthews - an active director whose contract began on 10 Dec 2015,
Xiangyu Fan - an inactive director whose contract began on 10 Dec 2015 and was terminated on 26 Aug 2018.
As stated in our database (updated on 29 Jul 2023), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, service).
Until 17 Apr 2020, Northern Home Development Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 9998 shares are held by 1 entity, namely:
Jmatt Trustee Limited (an entity) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Wang, Yunchao - located at Castor Bay, Auckland.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Matthews, Jeffrey Charles, located at Auckland (a director). Northern Home Development Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Other active addresses

Address #4: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 10 Jul 2023

Principal place of activity

1 Ihumata Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 14 Sep 2017 to 26 Nov 2019

Address #3: 21 Beach Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 10 Dec 2015 to 14 Sep 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 30 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Jmatt Trustee Limited
Shareholder NZBN: 9429042041825
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wang, Yunchao Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Matthews, Jeffrey Charles Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jaymatt Warkworth Limited
Shareholder NZBN: 9429042120421
Company Number: 5866622
Milford
Auckland
0620
New Zealand
Entity Jaymatt Warkworth Limited
Shareholder NZBN: 9429042120421
Company Number: 5866622
Milford
Auckland
0620
New Zealand
Entity Jmatt Trustee Limited
Shareholder NZBN: 9429042041825
Company Number: 5837247
Entity Jaymatt Warkworth Limited
Shareholder NZBN: 9429042120421
Company Number: 5866622
Entity Jmatt Trustee Limited
Shareholder NZBN: 9429042041825
Company Number: 5837247
Entity Jaymatt Warkworth Limited
Shareholder NZBN: 9429042120421
Company Number: 5866622
Directors

Jeffrey Charles Matthews - Director

Appointment date: 10 Dec 2015

Address: Auckland, 0620 New Zealand

Address used since 10 Dec 2015


Xiangyu Fan - Director (Inactive)

Appointment date: 10 Dec 2015

Termination date: 26 Aug 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 10 Dec 2015

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