General information

New North Limited

Type: NZ Limited Company (Ltd)
9429042237075
New Zealand Business Number
5912987
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

New North Limited (issued a New Zealand Business Number of 9429042237075) was started on 14 Mar 2016. 2 addresses are currently in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (type: physical, service). 30 Landing Road, Titirangi, Auckland had been their registered address, until 17 Aug 2022. 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:
Casa Bella Group Limited (an entity) located at Titirangi, Auckland postcode 0604. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to New North Limited. Our information was updated on 02 Feb 2024.

Current address Type Used since
Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 Physical & service & registered 17 Aug 2022
Directors
Name and Address Role Period
Yihan Song
Picton, Picton, 7220
Address used since 31 Jul 2020
Remuera, Auckland, 1050
Address used since 14 Mar 2016
Director 14 Mar 2016 - current
Yun Gong
Picton, Picton, 7220
Address used since 31 Jul 2020
Remuera, Auckland, 1050
Address used since 14 Mar 2016
Director 14 Mar 2016 - current
Addresses
Previous address Type Period
30 Landing Road, Titirangi, Auckland, 0604 Registered & physical 04 Aug 2021 - 17 Aug 2022
73 West Coast Road, Glen Eden, Auckland, 0602 Physical & registered 14 Mar 2016 - 04 Aug 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Casa Bella Group Limited
Shareholder NZBN: 9429037058463
Entity (NZ Limited Company)
Titirangi
Auckland
0604
14 Mar 2016 - current
Location
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