General information
Northbridge Investments Limited
Type: NZ Limited Company (Ltd)9429038107269
New Zealand Business Number
853284
Company Number
Registered
Company Status
Northbridge Investments Limited (issued a New Zealand Business Number of 9429038107269) was launched on 24 Apr 1997. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 20 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Green, Craig (an individual) located at Rd 1, Glenorchy postcode 9372. Businesscheck's database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 20 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Green
Rd 1, Glenorchy, 9372
Address used since 06 Aug 2024
Rd 5, Rotorua, 3076
Address used since 22 Feb 2023
Rosedale, Auckland, 0632
Address used since 01 Apr 2015 |
Director | 24 Apr 1997 - current |
|
Laurence Fairclough Green
Rd 5, Rotorua, 3076
Address used since 16 Apr 2015 |
Director | 24 Apr 1997 - 07 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 May 2014 - 20 Apr 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 08 May 2012 - 05 May 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 02 Jun 2011 - 08 May 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 02 Jun 2011 - 05 May 2014 |
| Level 1, 5/100 Bush Road, North Harbour, Auckland | Physical & registered | 20 May 2002 - 02 Jun 2011 |
| C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Registered | 14 May 2001 - 20 May 2002 |
| C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Physical | 01 May 2001 - 01 May 2001 |
| C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany | Physical | 01 May 2001 - 20 May 2002 |
| C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Registered | 11 Apr 2000 - 14 May 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Craig Individual |
Rd 1 Glenorchy 9372 |
24 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Laurence Fairclough Individual |
Rd 5 Rotorua 3076 |
24 Apr 1997 - 12 Apr 2022 |
Location
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