Northcote No.1 Limited was started on 01 Mar 2016 and issued an NZBN of 9429042214816. The registered LTD company has been run by 3 directors: Robert Mcewan - an active director whose contract started on 11 Sep 2018,
Robert Ewan - an active director whose contract started on 11 Sep 2018,
Wenyue He - an inactive director whose contract started on 01 Mar 2016 and was terminated on 08 Nov 2018.
As stated in our information (last updated on 17 Apr 2024), the company filed 1 address: 189 Vaughans Road, Okura, Auckland, 0792 (category: registered, physical).
Up until 18 Feb 2022, Northcote No.1 Limited had been using 151 Rodney Street, Wellsford, Wellsford as their registered address.
BizDb found previous names used by the company: from 01 Mar 2016 to 16 Jan 2020 they were called Wealthy Land Bella Capital Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcewan, Robert (an individual) located at Auckland postcode 0792.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wuu, Christine Yun-Ju - located at Orakei, Auckland. Northcote No.1 Limited has been categorised as "Management training service" (business classification M696250).
Principal place of activity
151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Previous addresses
Address: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Registered & physical address used from 24 Jan 2020 to 18 Feb 2022
Address: 8 Ngapipi Road, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 01 Mar 2016 to 24 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcewan, Robert |
Auckland 0792 New Zealand |
06 Dec 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wuu, Christine Yun-ju |
Orakei Auckland 1071 New Zealand |
06 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ewan, Robert |
Okura Auckland 0792 New Zealand |
11 Sep 2018 - 06 Dec 2022 |
Director | Wenyue He |
Orakei Auckland 1071 New Zealand |
01 Mar 2016 - 11 Sep 2018 |
Director | Wenyue He |
Orakei Auckland 1071 New Zealand |
01 Mar 2016 - 11 Sep 2018 |
Individual | He, Wenyue |
Orakei Auckland 1071 New Zealand |
01 Mar 2016 - 11 Sep 2018 |
Robert Mcewan - Director
Appointment date: 11 Sep 2018
Address: Takapuna, Okura, 0792 New Zealand
Address used since 15 Feb 2022
Robert Ewan - Director
Appointment date: 11 Sep 2018
Address: Takapuna, Okura, 0792 New Zealand
Address used since 15 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Feb 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Sep 2018
Wenyue He - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 08 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2016
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