General information

Northside Lot 3 Limited

Type: NZ Limited Company (Ltd)
9429042102915
New Zealand Business Number
5862030
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Northside Lot 3 Limited (issued an NZBN of 9429042102915) was started on 07 Dec 2015. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up until 28 Apr 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Northbridge Property Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the ABS issued Northside Lot 3 Limited. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 28 Apr 2017
Directors
Name and Address Role Period
Craig Laurence Green
Rd 5, Rotorua, 3076
Address used since 06 Oct 2022
Rosedale, Auckland, 0632
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Physical & registered 07 Dec 2015 - 28 Apr 2017
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Northbridge Property Holdings Limited
Shareholder NZBN: 9429046039217
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
23 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Jack And Jessica Developments Trustee Co Limited
Shareholder NZBN: 9429030089723
Company Number: 4608660
Entity
18 May 2016 - 23 May 2017
Jack And Jessica Developments Trustee Co Limited
Shareholder NZBN: 9429030089723
Company Number: 4608660
Entity
07 Dec 2015 - 18 May 2016
Jack And Jessica No.3 Limited
Shareholder NZBN: 9429031623889
Company Number: 2435470
Entity
18 May 2016 - 18 May 2016
Jack And Jessica No.3 Limited
Shareholder NZBN: 9429031623889
Company Number: 2435470
Entity
18 May 2016 - 18 May 2016
Green, Craig Laurence
Director
Rosedale
Auckland
0632
07 Dec 2015 - 23 May 2017
Jack And Jessica Developments Trustee Co Limited
Shareholder NZBN: 9429030089723
Company Number: 4608660
Entity
07 Dec 2015 - 18 May 2016
Jack And Jessica Developments Trustee Co Limited
Shareholder NZBN: 9429030089723
Company Number: 4608660
Entity
18 May 2016 - 23 May 2017
Location
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