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General information

Tim And Helen North Properties Limited

Type: NZ Limited Company (Ltd)
9429034209028
New Zealand Business Number
1795736
Company Number
Removed
Company Status

Tim and Helen North Properties Limited (issued a business number of 9429034209028) was launched on 30 Mar 2006. 2 addresses are currently in use by the company: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 27C William Pickering Drive, Albany, Auckland had been their registered address, up to 05 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
North, Helen Joanne (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
North, Timothy Peter (an individual) - located at Mairangi Bay, Auckland. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 05 Apr 2019
Last updated:
Directors
Name and Address Role Period
Timothy Peter North
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2019
Mairangi Bay, North Shore City, 0630
Address used since 13 Jul 2010
Director 30 Mar 2006 - current
Helen Joanne North
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2019
Mairangi Bay, North Shore City, 0630
Address used since 13 Jul 2010
Director 30 Mar 2006 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 30 Mar 2006 - 05 Apr 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
North, Helen Joanne
Individual 		Mairangi Bay
Auckland
0630 		30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
North, Timothy Peter
Individual 		Mairangi Bay
Auckland
0630 		30 Mar 2006 - current
Location
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