General information

Northlands Finest Limited

Type: NZ Limited Company (Ltd)
9429042035855
New Zealand Business Number
5835188
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Northlands Finest Limited (NZBN 9429042035855) was incorporated on 22 Oct 2015. 7 addresess are in use by the company: 2/11A Alexis Avenue, Mt Albert, Auckland, 1025 (type: registered, service). 2C Owhiwa Road, Rd 4, Whangarei had been their registered address, until 09 Mar 2020. Northlands Finest Limited used other names, namely: Allenvironmental Limited from 27 Jun 2016 to 30 Aug 2016, Environmental Solutions Limited (22 Oct 2015 to 27 Jun 2016). 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50% of shares), namely:
Bassett-Allen, Katrina Mary (an individual) located at Rd 9, Whangarei postcode 0179,
Allen, Rosemary Jane (an individual) located at Rd 1, Parua Bay postcode 0192. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Orton, Louise Heather (an individual) - located at Mt Albert, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Northlands Finest Limited. Our database was updated on 02 Jun 2025.

Current address Type Used since
48 Norfolk Avenue, Whangarei Heads, 0174 Delivery & office 28 Feb 2020
Po Box 59043, Mangere Bridge, Auckland, 2151 Postal 28 Feb 2020
48 Norfolk Avenue, Whangarei Heads, 0174 Registered & physical & service 09 Mar 2020
2/11a Alexis Avenue, Mt Albert, Auckland, 1025 Registered & service 17 Jan 2025
Contact info
64 22157 1850
Phone (Phone)
daniel.allen@envs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
altenenterprises@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
altenenterprises@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Louise Heather Orton
Mt Albert, Auckland, 1025
Address used since 31 Dec 2024
Director 31 Dec 2024 - current
Daniel James Allen
Rd 4, Whangarei Heads, 0174
Address used since 01 Mar 2019
Rd 4, Whangarei, 0174
Address used since 19 Jan 2016
Director 22 Oct 2015 - 31 Dec 2024
Addresses
Other active addresses
Type Used since
2/11a Alexis Avenue, Mt Albert, Auckland, 1025 Registered & service 17 Jan 2025
Principal place of activity
48 Norfolk Avenue , Whangarei Heads , 0174
Previous address Type Period
2c Owhiwa Road, Rd 4, Whangarei, 0174 Registered & physical 09 Mar 2017 - 09 Mar 2020
2c Owhiwa Road, Rd 4, Whangarei, 0174 Registered & physical 27 Jan 2016 - 09 Mar 2017
41 Muir Avenue, Mangere Bridge, Auckland, 2022 Physical & registered 22 Oct 2015 - 27 Jan 2016
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bassett-allen, Katrina Mary
Individual
Rd 9
Whangarei
0179
14 Jan 2025 - current
Allen, Rosemary Jane
Individual
Rd 1
Parua Bay
0192
14 Jan 2025 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Orton, Louise Heather
Individual
Mt Albert
Auckland
1025
21 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Allen, Daniel James
Individual
Rd 4
Whangarei Heads
0174
22 Oct 2015 - 14 Jan 2025
Allen, Daniel James
Director
Rd 4
Whangarei Heads
0174
22 Oct 2015 - 14 Jan 2025
Allen, Daniel James
Director
Rd 4
Whangarei Heads
0174
22 Oct 2015 - 14 Jan 2025
Orton, Louise Heather
Individual
Mount Albert
Auckland
1025
24 Aug 2022 - 13 Oct 2022

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Environmental Solutions Limited
Type Ltd
Ultimate Holding Company Number 3730816
Country of origin NZ
Address 96 Millington Road
Rd 9
Whangarei 0179
Location
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