Northtrade Holdings Limited
Type: NZ Limited Company (Ltd)Northtrade Holdings Limited (issued a business number of 9429039525116) was started on 23 Dec 1987. 8 addresess are currently in use by the company: 733 East Coast Road, Browns Bay, Auckland, 0630 (type: postal, office). 733 East Coast Road, Auckland 1310 had been their registered address, up to 31 Aug 2007. Northtrade Holdings Limited used more names, namely: Christchurch Import Exports Limited from 23 Dec 1987 to 17 Sep 1999. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12500 shares (25% of shares), namely:
Kirwan, David Ronald (an individual) located at West Eyreton, Rd 5, Rangiora 7475. When considering the second group, a total of 1 shareholder holds 25% of all shares (12500 shares); it includes
Shigoto Services Limited (an entity) - located at Browns Bay, North Shore City 0630. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Northtrade Holdings Limited. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 733 East Coast Road, Browns Bay, North Shore City 0630 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Aug 2007 |
| 733 East Coast Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 31 Aug 2007 |
| 733 East Coast Road, Browns Bay, Auckland, 0630 | Office & delivery | 17 Aug 2019 |
| 733 East Coast Road, Browns Bay, Auckland, 0630 | Postal | 23 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Ronald Kirwan
Rd 5, Rangiora, 7475
Address used since 17 Sep 2009 |
Director | 23 Dec 1987 - current |
|
Terence James Snoswell
Browns Bay, North Shore City, 0630
Address used since 24 Aug 2007 |
Director | 23 Dec 1987 - current |
| Type | Used since | |
|---|---|---|
| 733 East Coast Road, Browns Bay, Auckland, 0630 | Postal | 23 Aug 2021 |
| 733 East Coast Road , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 733 East Coast Road, Auckland 1310 | Registered | 24 Aug 1998 - 31 Aug 2007 |
| 733 East Coast Road, Auckland 10 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirwan, David Ronald Individual |
West Eyreton Rd 5, Rangiora 7475 |
23 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shigoto Services Limited Shareholder NZBN: 9429039581990 Entity (NZ Limited Company) |
Browns Bay North Shore City 0630 |
01 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Shigoto Investments Limited Other |
23 Dec 1987 - 01 Sep 2006 | |
|
Shigoto Investments Limited Other |
23 Dec 1987 - 01 Sep 2006 |
 |
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|
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|
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|
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