General information
Northmall Holdings Limited
Type: NZ Limited Company (Ltd)9429037175740
New Zealand Business Number
1055435
Company Number
Registered
Company Status
Northmall Holdings Limited (New Zealand Business Number 9429037175740) was launched on 04 Aug 2000. 2 addresses are currently in use by the company: 180 State Highway 16, Whenuapai, Auckland, 0814 (type: registered, physical). 180 State Highway 16, Whenuapai, Auckland had been their physical address, up until 30 Apr 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Haines, Rodney David (an individual) located at Whenuapai, Auckland postcode 0814. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 180 State Highway 16, Whenuapai, Auckland, 0814 | Registered & physical & service | 30 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney David Haines
Whenuapai, Auckland, 0814
Address used since 25 Jun 2011 |
Director | 04 Aug 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 180 State Highway 16, Whenuapai, Auckland, 0814 | Physical & registered | 23 Jun 2011 - 30 Apr 2015 |
| 180 State Highway 16, Whenuapai, Auckand | Physical & registered | 04 Aug 2000 - 23 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Rodney David Individual |
Whenuapai Auckland 0814 |
04 Aug 2000 - current |
Location
Companies nearby
 |
Northland Holdings Limited 180 State Highway 16 |
|
Haines House Haulage Northland Limited 180 State Highway 16 |
|
Hhr Limited 180 State Highway 16 |
|
Haines House Haulage Company Limited 180 State Highway 16 |
|
Titoki Farms Limited 180 State Highway 16 |