General information
Northern Prospecting Limited
Type: NZ Limited Company (Ltd)9429039893284
New Zealand Business Number
257907
Company Number
Registered
Company Status
Northern Prospecting Limited (New Zealand Business Number 9429039893284) was registered on 07 Nov 1984. 2 addresses are in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, registered). 7 Grayson Ave, Papatoetoe, Auckland had been their registered address, up until 02 Jul 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cavalier Spinners Limited (an other) located at Auckland 1730. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Physical & registered & service | 02 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Woolford
Titirangi, Auckland, 0604
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Gregory Russell Smith
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2023
Epsom, Auckland, 1023
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - 30 Apr 2025 |
|
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 13 Dec 2021 |
|
Colin Angus Mckenzie
West Melton, Christchurch, 7671
Address used since 16 Sep 2015 |
Director | 10 May 2012 - 27 Jun 2016 |
|
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 07 Feb 1992 |
Director | 07 Feb 1992 - 28 Feb 2013 |
|
Victor Thien Soo Tan
Westmere, Auckland,
Address used since 21 Aug 2009 |
Director | 21 Aug 2009 - 11 May 2012 |
|
Grant Conrad Webber Biel
Howick, Auckland,
Address used since 07 Feb 1992 |
Director | 07 Feb 1992 - 31 Aug 2009 |
|
Anthony Charles Timpson
Westmere, Auckland, 1022
Address used since 07 Feb 1992 |
Director | 07 Feb 1992 - 31 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Grayson Ave, Papatoetoe, Auckland | Registered | 18 Dec 1996 - 02 Jul 2013 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 7 Grayson Avenue, Papatoetoe, Auckland | Physical | 19 Feb 1992 - 02 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavalier Spinners Limited Other (Other) |
Auckland 1730 |
07 Nov 1984 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bremworth Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 245326 |
| Country of origin | NZ |
| Address |
7 Grayson Avenue Papatoetoe Auckland 2104 |
Location
Companies nearby
 |
Radford Yarn Technologies Limited 7 Grayson Avenue |
|
Elcopac Limited 7 Grayson Avenue |
|
Bondworth Carpets Limited 7 Grayson Avenue |
|
Cavalier Commercial Limited 7 Grayson Avenue |
|
Horizon Yarns Limited 7 Grayson Avenue |
|
Bremworth Share Scheme Limited 7 Grayson Avenue |