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Northcote No.1 Limited

Type: NZ Limited Company (Ltd)
9429042214816
NZBN
5898812
Company Number
Registered
Company Status
M696250
Industry classification code
Management Training Service
Industry classification description
Current address
189 Vaughans Road
Okura
Auckland 0792
New Zealand
Registered & physical & service address used since 18 Feb 2022

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).

Addresses

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

Contact info
64 21 326495
Phone
caroline@onefuture.global
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcewan, Robert Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wuu, Christine Yun-ju Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ewan, Robert Okura
Auckland
0792
New Zealand
Director Wenyue He Orakei
Auckland
1071
New Zealand
Director Wenyue He Orakei
Auckland
1071
New Zealand
Individual He, Wenyue Orakei
Auckland
1071
New Zealand
Directors

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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