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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Jmatt Trustee Limited Shareholder NZBN: 9429042041825 |
Milford Auckland 0620 New Zealand |
04 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wang, Yunchao |
Castor Bay Auckland 0620 New Zealand |
05 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Matthews, Jeffrey Charles |
Auckland 0620 New Zealand |
05 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jaymatt Warkworth Limited Shareholder NZBN: 9429042120421 Company Number: 5866622 |
Milford Auckland 0620 New Zealand |
05 Aug 2016 - 04 May 2021 |
Entity | Jaymatt Warkworth Limited Shareholder NZBN: 9429042120421 Company Number: 5866622 |
Milford Auckland 0620 New Zealand |
05 Aug 2016 - 04 May 2021 |
Entity | Jmatt Trustee Limited Shareholder NZBN: 9429042041825 Company Number: 5837247 |
10 Dec 2015 - 05 Aug 2016 | |
Entity | Jaymatt Warkworth Limited Shareholder NZBN: 9429042120421 Company Number: 5866622 |
23 Dec 2015 - 24 Dec 2015 | |
Entity | Jmatt Trustee Limited Shareholder NZBN: 9429042041825 Company Number: 5837247 |
10 Dec 2015 - 05 Aug 2016 | |
Entity | Jaymatt Warkworth Limited Shareholder NZBN: 9429042120421 Company Number: 5866622 |
23 Dec 2015 - 24 Dec 2015 |
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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