Northbridge Properties Group Limited
Type: NZ Limited Company (Ltd)Northbridge Properties Group Limited (issued a business number of 9429031344838) was started on 14 Oct 2010. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 21 Sep 2017. Northbridge Properties Group Limited used other names, namely: Northbridge Property Group Limited from 30 Dec 2013 to 13 Jan 2014, Northbridge Properties Group(Auckland) Limited (12 Oct 2010 to 30 Dec 2013). 10 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 9 shares (90% of shares), namely:
Naidoo, Leesha (an individual) located at Rd 1, Glenorchy postcode 9372,
Jack and Jessica Developments Trustee Co Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Green, Craig Laurence (an individual) located at Rd 1, Glenorchy postcode 9372. When considering the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Green, Craig Laurence (an individual) - located at Rd 1, Glenorchy. Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Physical & service & registered | 21 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Laurence Green
Rd 1, Glenorchy, 9372
Address used since 05 Aug 2024
Rd 5, Rotorua, 3076
Address used since 06 Oct 2022
Rosedale, Auckland, 0632
Address used since 22 Oct 2014 |
Director | 04 Jun 2013 - current |
|
Roderick Andrew Bray
Beach Haven, North Shore City, 0626
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 09 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Oct 2014 - 21 Sep 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 19 Nov 2012 - 13 Oct 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 19 Nov 2012 - 13 Oct 2014 |
| C/- Mcveagh Fleming, Level 1, 5-7 Corinthian Drive Albany, North Shore City, 0632 | Physical & registered | 14 Oct 2010 - 19 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidoo, Leesha Individual |
Rd 1 Glenorchy 9372 |
23 Sep 2024 - current |
|
Jack And Jessica Developments Trustee Co Limited Shareholder NZBN: 9429030089723 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
09 Sep 2013 - current |
|
Green, Craig Laurence Individual |
Rd 1 Glenorchy 9372 |
09 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Craig Laurence Individual |
Rd 1 Glenorchy 9372 |
09 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Roderick Andrew Individual |
Beach Haven North Shore City 0626 |
14 Oct 2010 - 09 Sep 2013 |
|
Roderick Andrew Bray Director |
Beach Haven North Shore City 0626 |
14 Oct 2010 - 09 Sep 2013 |
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