Northland Engineering Supplies Limited was registered on 04 Mar 2013 and issued an NZ business identifier of 9429030328488. This registered LTD company has been supervised by 2 directors: Wade Hetaraka Fong - an active director whose contract started on 04 Mar 2013,
Vincent Shane Fong - an active director whose contract started on 04 Mar 2013.
As stated in BizDb's data (updated on 11 Mar 2024), this company filed 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical).
Until 09 Aug 2022, Northland Engineering Supplies Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fong, Katherine (an individual) located at Rd 3, Kerikeri postcode 0293.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Keilman, Lisa Beverly - located at Kerikeri, Kerikeri.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Fong, Vincent Shane, located at Kerikeri (a director). Northland Engineering Supplies Limited has been classified as "General engineering" (ANZSIC C249910).
Previous addresses
Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 18 Jul 2019 to 09 Aug 2022
Address: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 04 Mar 2013 to 18 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fong, Katherine |
Rd 3 Kerikeri 0293 New Zealand |
04 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keilman, Lisa Beverly |
Kerikeri Kerikeri 0293 New Zealand |
04 Mar 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Fong, Vincent Shane |
Kerikeri 0240 New Zealand |
04 Mar 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Fong, Wade Hetaraka |
Rd 2 Kaikohe 0472 New Zealand |
04 Mar 2013 - |
Wade Hetaraka Fong - Director
Appointment date: 04 Mar 2013
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 13 Aug 2018
Address: Kerikeri, Kerikeri, 0293 New Zealand
Address used since 24 Aug 2015
Vincent Shane Fong - Director
Appointment date: 04 Mar 2013
Address: Kerikeri, 0240 New Zealand
Address used since 01 Jan 2014
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 07 Aug 2019
Camino Limited
368a Kerikeri Road
North Build (2015) Limited
368a Kerikeri Road
Bell Construction Limited
389 Kerikeri Road
Designer Jewellery New Zealand Limited
394b Kerikeri Road
Oryx Technologies Limited
394b Kerikeri Road
Optimum Services Limited
394b Kerikeri Road
Bliss Engineering Limited
397a Pungaere Road
Craig Engineering Limited
1st Floor
Cyril Jordan Engineering Services Limited
C/- Spicer & Oppenheim
Ds Agricultural Contracting & Welding Limited
10 Fairway Drive
Mechman Limited
C/-kinghan & Associates Limited
Total Engineering And Mechanical Limited
49 Ness Road