Northgate Park Holdings Limited (NZBN 9429041125304) was started on 14 Mar 2014. 5 addresess are in use by the company: Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 (type: physical, registered). Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland had been their physical address, until 16 Aug 2019. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 8061 shares (80.61 per cent of shares), namely:
Upc Capital Limited (an entity) located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. In the second group, a total of 1 shareholder holds 4.24 per cent of all shares (424 shares); it includes
Upc Capital Limited (an entity) - located at 14 Viaduct Harbour Ave, Maritime Square, Auckland. Next there is the third group of shareholders, share allotment (1515 shares, 15.15%) belongs to 1 entity, namely:
Upc Capital Limited, located at 14 Viaduct Harbour Ave, Maritime Square, Auckland (an entity). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Northgate Park Holdings Limited. Businesscheck's data was last updated on 14 May 2024.
Current address | Type | Used since |
---|---|---|
Po Box 106180, Auckland City, Auckland, 1143 | Postal | 08 Aug 2019 |
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Office | 08 Aug 2019 |
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Delivery | 09 Aug 2019 |
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 16 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - current |
Jonathan Michael Reid
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
Allan Ronald Laing
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, Auckland, 0622
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 31 Mar 2021 |
John Norman Anderson
Rd 3, Hamilton, 3283
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 31 Aug 2015 |
Type | Used since | |
---|---|---|
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered & service | 16 Aug 2019 |
Level 3, 14 Viaduct Harbour Avenue , Maritime Square , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 3, 14 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Physical & registered | 14 Mar 2014 - 16 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Upc Capital Limited Shareholder NZBN: 9429037091682 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Maritime Square, Auckland |
14 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Upc Capital Limited Shareholder NZBN: 9429037091682 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Maritime Square, Auckland |
14 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Upc Capital Limited Shareholder NZBN: 9429037091682 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Maritime Square, Auckland |
14 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 Entity |
14 Mar 2014 - 02 Sep 2015 | |
Laing, Allan Ronald Individual |
Takapuna Auckland 0622 |
14 Mar 2014 - 02 Sep 2015 |
Maibella Limited Shareholder NZBN: 9429032212440 Company Number: 2255892 Entity |
14 Mar 2014 - 02 Sep 2015 | |
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 Entity |
14 Mar 2014 - 02 Sep 2015 | |
Laing, Pamela Andrea Individual |
Takapuna Auckland 0622 |
14 Mar 2014 - 02 Sep 2015 |
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Company Number: 921604 Entity |
14 Mar 2014 - 02 Sep 2015 |
Name | Upc Capital Limited |
Type | Ltd |
Ultimate Holding Company Number | 1097557 |
Country of origin | NZ |
Address |
Level 3, 14 Viaduct Harbour Avenue Maritime Square Auckland 1010 |
Penrose Land Nominee Company Limited Level 3, 14 Viaduct Harbour Avenue |
|
Vp12 Limited Level 3, 14 Viaduct Harbour Avenue |
|
Upc Finance Limited Level 3, 14 Viaduct Harbour Avenue |
|
Lunn Ave Holdings Limited Level 3, 14 Viaduct Harbour Ave |
|
Upc Evolution Limited Level 3, 14 Viaduct Harbour Ave |
|
Insolvency Watch Limited 40 Maritime Terrace |
Mft Property Limited 22 Learmonth Avenue |
Paper Street Developments Limited 10 Le Roy Terrace |
Hhz NZ Limited 88 Onewa Road |
129b Onewa Limited 129b Onewa Road |
Mayamin Investments Limited 129a Onewa Road |
G & M Properties Limited Unit 1b 129 Onewa Rd |