General information

Northbridge Finance Limited

Type: NZ Limited Company (Ltd)
9429030692916
New Zealand Business Number
3795393
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Northbridge Finance Limited (issued an NZBN of 9429030692916) was launched on 01 May 2012. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: registered, physical). 24 Main Street, Gore, Gore had been their physical address, up until 02 Jun 2016. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Baynes, Nicola Marie (an individual) located at Rd 5, Rangiora postcode 7475,
Nicola Baynes (a director) located at Rd 5, Rangiora postcode 7475. In the second group, a total of 4 shareholders hold 98% of all shares (98 shares); it includes
Baynes, Michael John (a director) - located at Rd 5, Rangiora,
Crystal Peak Trustee Company Limited (an entity) - located at Gore, Gore,
Baynes, Nicola Marie (an individual) - located at Rd 5, Rangiora. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baynes, Michael John, located at Rd 5, Rangiora (a director). "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Northbridge Finance Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Registered & physical & service 02 Jun 2016
Directors
Name and Address Role Period
Michael John Baynes
Rd 5, Rangiora, 7475
Address used since 01 May 2012
Director 01 May 2012 - current
Nicola Marie Baynes
Rd 5, Rangiora, 7475
Address used since 01 May 2012
Director 01 May 2012 - 27 Sep 2022
Addresses
Previous address Type Period
24 Main Street, Gore, Gore, 9710 Physical & registered 30 Apr 2015 - 02 Jun 2016
Unit 2, 6 Cone Street, Rangiora, Rangiora, 7400 Registered & physical 01 May 2012 - 30 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baynes, Nicola Marie
Individual
Rd 5
Rangiora
7475
01 May 2012 - current
Nicola Marie Baynes
Director
Rd 5
Rangiora
7475
01 May 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Baynes, Michael John
Director
Rd 5
Rangiora
7475
01 May 2012 - current
Crystal Peak Trustee Company Limited
Shareholder NZBN: 9429043347056
Entity (NZ Limited Company)
Gore
Gore
9710
27 Apr 2017 - current
Baynes, Nicola Marie
Individual
Rd 5
Rangiora
7475
01 May 2012 - current
Nicola Marie Baynes
Director
Rd 5
Rangiora
7475
01 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baynes, Michael John
Director
Rd 5
Rangiora
7475
01 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Company Number: 2070866
Entity
01 May 2012 - 27 Apr 2017
Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Company Number: 2070866
Entity
01 May 2012 - 27 Apr 2017
Location
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