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NORTHPORT LIMITED (1053421) Registered

To maintain this company log on here
Last updated on 10 Nov 2023
Date Document Type Size
10 Nov 2023 10:25 Annual Return Filed
08 Nov 2022 11:34 Annual Return Filed
10 Aug 2022 11:37 Particulars of Director
10 Aug 2022 11:37 Director Consent
Director Consent 2.79mb
01 Aug 2022 13:05 Particulars of Director
05 Nov 2021 07:47 Annual Return Filed
30 Jun 2021 14:57 Particulars of Director
30 Jun 2021 14:57 Director Consent
Director Consent 345kb
16 Jun 2021 16:31 Particulars of Director
17 Nov 2020 13:44 Annual Return Filed
07 Nov 2019 08:59 Annual Return Filed
10 Jul 2019 13:35 Particulars of Director
10 Jul 2019 13:35 Director Consent
Director Consent 644kb
09 Jul 2019 12:46 Particulars of Director
15 Nov 2018 09:06 Annual Return Filed
12 Feb 2018 14:42 Particulars of Director
12 Feb 2018 14:42 Director Consent
Director Consent 656kb
08 Feb 2018 16:38 Particulars of Director
02 Nov 2017 15:30 Annual Return Filed
28 Jul 2017 14:39 Particulars of Director
07 Nov 2016 09:10 Annual Return Filed
11 Nov 2015 08:00 Annual Return Filed
11 Nov 2015 07:58 Particulars of Director
11 Nov 2015 07:58 Particulars of ultimate holding company
22 Jan 2015 08:38 Particulars of Director
10 Nov 2014 13:05 File Annual Return
04 Nov 2013 13:34 File Annual Return
24 Sep 2013 08:50 Particulars of Director
24 Sep 2013 08:50 Director Consent
Director Consent 32kb
20 Sep 2013 13:49 Particulars of Director
14 Dec 2012 14:59 Particulars of Director
14 Dec 2012 14:59 Director Consent
Director Consent 430kb
14 Dec 2012 14:19 Particulars of Director
14 Dec 2012 14:17 Particulars of Company Address
05 Nov 2012 14:49 File Annual Return
05 Nov 2012 14:44 Particulars of Director
02 Nov 2012 12:22 Particulars of Company Address
29 Oct 2012 10:40 Particulars of Director
29 Oct 2012 10:40 Director Consent
Director Consent 52kb
29 Oct 2012 09:27 Particulars of Director
21 Jun 2012 10:38 Particulars of Company Address
23 Nov 2011 09:39 Particulars of Director
23 Nov 2011 09:39 Director Consent
Director Consent 52kb
22 Nov 2011 12:12 File Annual Return
15 Nov 2011 11:22 Particulars of Director
15 Nov 2011 11:22 Director Consent
Director Consent 58kb
14 Nov 2011 14:50 Particulars of Director
14 Nov 2011 14:50 Particulars of Director
23 Dec 2010 13:37 Particulars of Director
23 Dec 2010 13:37 Director Consent
Director Consent 26kb
19 Nov 2010 12:55 File Annual Return
16 Nov 2010 14:51 Particulars of Director
27 Oct 2009 09:54 Online Particulars of Directors
27 Oct 2009 09:54 Online Particulars of Directors
27 Oct 2009 09:53 Online Annual Return
16 Oct 2009 10:44 Online Particulars of Directors
16 Mar 2009 11:02 Online Particulars of Directors
30 Oct 2008 11:47 Online Annual Return
13 Dec 2007 11:56 Online Annual Return
10 Aug 2007 10:23 Online Particulars of Directors
30 Nov 2006 11:55 Online Annual Return
02 Mar 2006 14:28 Online Particulars of Directors
02 Mar 2006 14:28 Consent of Director
Consent of Director
01 Mar 2006 15:35 Online Particulars of Directors
06 Jan 2006 11:03 Online Particulars of Directors
06 Jan 2006 11:03 Consent of Director
Consent of Director
20 Dec 2005 15:29 Online Particulars of Directors
20 Dec 2005 15:07 Online Particulars of Directors
20 Dec 2005 15:07 Consent of Director
Consent of Director
07 Nov 2005 13:51 Online Annual Return
27 Oct 2005 14:32 Online Particulars of Directors
17 Aug 2005 15:24 Particulars of Shareholding
17 Aug 2005 15:24 Notice Of Issue Of Shares
20 Dec 2004 10:21 Online Annual Return
20 Dec 2004 10:20 Particulars of Shareholding
14 Dec 2004 10:22 Online Particulars of Directors
14 Dec 2004 10:22 Consent of Director
Consent of Director
14 Dec 2004 09:23 Online Particulars of Directors
03 Sep 2004 08:41 Online Particulars of Directors
03 Sep 2004 08:41 Consent of Director
Consent of Director
30 Aug 2004 12:21 Online Particulars of Directors
12 Aug 2004 13:19 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Nov 2003 10:20 Online Annual Return
25 Sep 2003 11:08 Online Particulars Of Company Address
04 Dec 2002 11:46 Online Annual Return
11 Apr 2002 09:23 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
03 Apr 2002 09:00 Online Particulars of Directors
03 Apr 2002 09:00 Online Particulars of Directors
23 Oct 2001 15:37 Online Annual Return
23 Oct 2001 15:37 Annual Return Change of Address (Not Available)
04 Dec 2000 12:16 Charge (Not Available)
11 Oct 2000 08:35 Change of Registered Office
Change of Registered Office
31 Aug 2000 12:15 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
09 Aug 2000 10:09 Particulars of Directors
Particulars of Directors
02 Aug 2000 16:28 Consent Of Director
Consent Of Director
02 Aug 2000 16:28 Consent Of Director
Consent Of Director
02 Aug 2000 16:27 Consent Of Director
Consent Of Director
02 Aug 2000 16:27 Consent Of Director
Consent Of Director
02 Aug 2000 16:27 Consent Of Shareholder
Consent Of Shareholder
01 Aug 2000 16:52 Consent Of Director
Consent Of Director
28 Jul 2000 14:08 Consent Of Shareholder
Consent Of Shareholder
28 Jul 2000 10:36 Application To Incorporate A Company
Generated on Friday, 10 May 2024 09:17:03 NZST

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