Northbridge Properties Group Limited
Type: NZ Limited Company (Ltd)Northbridge Properties Group Limited (issued a business number of 9429031344838) was started on 14 Oct 2010. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 21 Sep 2017. Northbridge Properties Group Limited used other names, namely: Northbridge Property Group Limited from 30 Dec 2013 to 13 Jan 2014, Northbridge Properties Group(Auckland) Limited (12 Oct 2010 to 30 Dec 2013). 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9 shares (90% of shares), namely:
Jack and Jessica Developments Trustee Co Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Green, Craig Laurence (an individual) located at Rd 5, Rotorua postcode 3076. When considering the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Green, Craig Laurence (an individual) - located at Rd 5, Rotorua. Our data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Physical & service & registered | 21 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Laurence Green
Rd 5, Rotorua, 3076
Address used since 06 Oct 2022
Rosedale, Auckland, 0632
Address used since 22 Oct 2014 |
Director | 04 Jun 2013 - current |
|
Roderick Andrew Bray
Beach Haven, North Shore City, 0626
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 09 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Oct 2014 - 21 Sep 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 19 Nov 2012 - 13 Oct 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 19 Nov 2012 - 13 Oct 2014 |
| C/- Mcveagh Fleming, Level 1, 5-7 Corinthian Drive Albany, North Shore City, 0632 | Physical & registered | 14 Oct 2010 - 19 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack And Jessica Developments Trustee Co Limited Shareholder NZBN: 9429030089723 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
09 Sep 2013 - current |
|
Green, Craig Laurence Individual |
Rd 5 Rotorua 3076 |
09 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Craig Laurence Individual |
Rd 5 Rotorua 3076 |
09 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Roderick Andrew Individual |
Beach Haven North Shore City 0626 |
14 Oct 2010 - 09 Sep 2013 |
|
Roderick Andrew Bray Director |
Beach Haven North Shore City 0626 |
14 Oct 2010 - 09 Sep 2013 |
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