General information
Northfield Holdings Limited
Type: NZ Limited Company (Ltd)9429038856235
New Zealand Business Number
585916
Company Number
Registered
Company Status
Northfield Holdings Limited (issued a New Zealand Business Number of 9429038856235) was started on 22 Apr 1993. 2 addresses are in use by the company: 21 Timothy Place, Avondale, Auckland (type: registered, physical). Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck had been their physical address, until 12 May 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Campisi, Denise Christine (an individual) located at Duffys Forest, Sydney,New South Wales postcode 2084. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Timothy Place, Avondale, Auckland | Registered & physical & service | 12 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Campisi
Mona Vale, Nsw, Sydney, 2013
Address used since 01 Jan 1970
Seaforth, New South Wales, 2092
Address used since 16 Jun 2011
Mona Vale, Nsw, Sydney, 2013
Address used since 01 Jan 1970
Duffys Forest, Sydney, New South Wales, 2084
Address used since 07 Jun 2017 |
Director | 13 May 1993 - current |
|
Denise Christine Campisi
Nsw, Sydney, 2103
Address used since 01 Jan 1970
Duffys Forest, Sydney, New South Wales, 2084
Address used since 07 Jun 2017
Seaforth, New South Wales, 2092
Address used since 16 Jun 2011
Nsw, Sydney, 2103
Address used since 01 Jan 1970 |
Director | 13 May 1993 - current |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 13 May 1993 |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 13 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 12 May 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55 -65 Shortland Street, Auckland | Physical & registered | 18 Jun 2004 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland | Registered & physical | 03 Jul 2002 - 18 Jun 2004 |
| Level 14, 55-65 Shortland Street, Auckland | Physical | 01 Jul 1997 - 03 Jul 2002 |
| Horwath Brannigan Mccullagh & Co, Level 10, Barclays House, 70 Shortland Street, Auckland | Registered | 14 Feb 1997 - 03 Jul 2002 |
| Norfolk House, 18 High Street, Auckland | Registered | 04 Jun 1993 - 14 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campisi, Denise Christine Individual |
Duffys Forest Sydney,new South Wales 2084 |
22 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 Entity |
Level 15, 12-26 Swanson Street Auckland 1010 |
22 Apr 1993 - 29 Aug 2022 |
|
Corporate Trustee Services Limited Shareholder NZBN: 9429038283925 Company Number: 816422 Entity |
Auckland 1010 |
22 Apr 1993 - 29 Aug 2022 |
Location
Companies nearby
 |
Oceania Global Products Group Limited 21-23 Timothy Place |
|
Fullworks International Limited 21-23 Timothy Place |
|
Proaqua Pty Ltd 21-23 Timothy Place |
|
Spectrum Surgical Pty Ltd 21-23 Timothy Place |
|
Westie Food Group Limited 7 Timothy Place, |
|
Ambro Metals Limited 14 Timothy Place |