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General information

North Shore Business Centre Limited

Type: NZ Limited Company (Ltd)
9429037819682
New Zealand Business Number
913485
Company Number
Registered
Company Status

North Shore Business Centre Limited (issued an NZ business number of 9429037819682) was registered on 22 Jun 1998. 2 addresses are in use by the company: 19A Te Atatu Road, Te Atatu South, Auckland, 0610 (type: physical, registered). 222 Bush Road,, Albany, North Shore, Auckland had been their physical address, until 12 May 2021. North Shore Business Centre Limited used more aliases, namely: Chatfield & Co North Shore Business Centre Limited from 22 Jun 1998 to 02 Apr 2019. 75000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 75000 shares (100 per cent of shares), namely:
Rea, Anthony James (a director) located at Te Atatu South, Auckland postcode 0610. The Businesscheck data was last updated on 18 May 2025.

Current address Type Used since
19a Te Atatu Road, Te Atatu South, Auckland, 0610 Physical & registered & service 12 May 2021
Last updated:
Directors
Name and Address Role Period
Anthony James Rea
Te Atatu South, Auckland, 0610
Address used since 28 May 2019
Waitarua, Auckland, 0604
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Gregory Charles Chatfield
Kohimarama, Auckland, 1005
Address used since 09 May 2016
Director 22 Jun 1998 - 01 Apr 2019
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 22 Jun 1998
Director 22 Jun 1998 - 23 Nov 2018
Murray Byron Provan
Browns Bay, Auckland,
Address used since 24 Mar 2000
Director 24 Mar 2000 - 05 Dec 2000
Addresses
Previous address Type Period
222 Bush Road,, Albany, North Shore, Auckland, 0632 Physical & registered 10 Apr 2019 - 12 May 2021
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 24 Sep 2015 - 10 Apr 2019
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 25 May 2011 - 24 Sep 2015
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Registered 21 May 2003 - 25 May 2011
C/- Chatfield & Co.chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Physical 16 May 2003 - 25 May 2011
C/-charfield & Co, Level 10,newcall Tower, 44 Kyber Pass Road, Auckland 1001 Registered 16 May 2003 - 16 May 2003
C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001 Physical 16 May 2003 - 16 May 2003
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 Registered 12 Apr 2000 - 16 May 2003
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 Physical 22 Jun 1998 - 16 May 2003
Financial Data
Financial info
75000
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
Shareholder Name Address Period
Rea, Anthony James
Director 		Te Atatu South
Auckland
0610 		02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Chatfield, Maurice Leicester
Individual 		Greenlane
Auckland
 22 Jun 1998 - 02 Apr 2019
Chatfield, Gregory Charles
Individual 		Kohimarama
Auckland 1005
 22 Jun 1998 - 02 Apr 2019
Location
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