General information

9978 North Limited

Type: NZ Limited Company (Ltd)
9429037898007
New Zealand Business Number
897052
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

9978 North Limited (issued an NZBN of 9429037898007) was started on 03 Mar 1998. 2 addresses are currently in use by the company: 44 Robins Road, Queenstown (type: physical, registered). 2, 9 Shotover Street, Queenstown had been their registered address, up until 15 Feb 2007. 9978 North Limited used other names, namely: 12 Mile Enterprises Limited from 03 Mar 1998 to 09 Jul 2001. 20 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (50% of shares), namely:
Hcl Holdings Limited (an entity) located at Queenstown, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10 shares); it includes
Lucas, Rebecca (an individual) - located at Rd 1, Queenstown. "Residential property development (excluding construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to 9978 North Limited. Our data was updated on 26 May 2025.

Current address Type Used since
44 Robins Road, Queenstown Physical & registered & service 15 Feb 2007
Contact info
64 3 4502140
Phone (Phone)
64 274 870518
Phone (Phone)
james@hadleys.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rebecca Lucas
Rd 1, Queenstown, 9371
Address used since 18 Jan 2010
Director 03 Mar 1998 - current
James William Peter Hadley
Rd 1, Queenstown, 9371
Address used since 18 Jan 2010
Director 03 Mar 1998 - current
Addresses
Principal place of activity
44 Robins Road , Queenstown , 9300
Previous address Type Period
2, 9 Shotover Street, Queenstown Registered & physical 01 Mar 2002 - 15 Feb 2007
7 Shotover Street, Queenstown Registered 12 Apr 2000 - 01 Mar 2002
22a Evergreen Place, Queenstown Physical 04 Mar 1998 - 01 Mar 2002
Financial Data
Financial info
20
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hcl Holdings Limited
Shareholder NZBN: 9429052781490
Entity (NZ Limited Company)
Queenstown
Queenstown
9300
24 Apr 2025 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lucas, Rebecca
Individual
Rd 1
Queenstown
9371
03 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Hadley, James William Peter
Individual
Rd 1
Queenstown
9371
03 Mar 1998 - 24 Apr 2025
Location
Companies nearby
Similar companies
Blue Mountain Developments Limited
13 Camp Street
Willow Pond Farm Limited
13 Camp Street
Maryhill Limited
11-17 Church Street
Beacon Point Construction Limited
8 Church St
Lnc Limited
1st Floor
Lou Reid Holdings Limited
3 Industrial Place