Ngr Holdings Limited was launched on 20 Oct 2003 and issued an NZBN of 9429035723424. This registered LTD company has been managed by 3 directors: Nicola Geraldine Reynolds - an active director whose contract started on 30 Jul 2004,
Theresa Kathleen Farley - an inactive director whose contract started on 20 Oct 2003 and was terminated on 01 Jun 2012,
Jo Anne Maria Parsons - an inactive director whose contract started on 20 Oct 2003 and was terminated on 30 Jul 2004.
As stated in BizDb's information (updated on 18 Apr 2024), this company filed 1 address: 3 Whetu Place, Mairangi Bay, Auckland, 0626 (category: delivery, postal).
Up to 03 Jul 2015, Ngr Holdings Limited had been using Level 4, Bupa House, 5-7 Kingdon Street, Parnell, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 20 Oct 2003 to 05 Jul 2017 they were called Mazira Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Reynolds, Nicola Geraldine (an individual) located at Orewa, Auckland postcode 0931. Ngr Holdings Limited has been categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Principal place of activity
279 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 4, Bupa House, 5-7 Kingdon Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 13 Aug 2012 to 03 Jul 2015
Address #2: C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 13 Apr 2007 to 13 Aug 2012
Address #3: 1a John Street, Herne Bay, Auckland
Physical & registered address used from 25 Nov 2004 to 13 Apr 2007
Address #4: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland
Registered & physical address used from 20 Oct 2003 to 25 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Reynolds, Nicola Geraldine |
Orewa Auckland 0931 New Zealand |
28 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parsons, Murray Donald |
Pt Chevalier Auckland |
28 Jun 2004 - 28 Jun 2004 |
Individual | Farley, Theresa Kathleen |
Murrays Bay Auckland |
20 Oct 2003 - 10 Jan 2014 |
Individual | Parsons, Jo Anne Maria |
Pt Chevalier Auckland |
28 Jun 2004 - 28 Jun 2004 |
Individual | Farley, Theresa Kathleen |
Murrays Bay Auckland |
20 Oct 2003 - 10 Jan 2014 |
Individual | Farley, Michael John |
Murrays Bay Auckland |
20 Oct 2003 - 10 Jan 2014 |
Individual | Parsons, Tracey Ann |
Pt Chevalier Auckland |
20 Oct 2003 - 28 Sep 2005 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
20 Oct 2003 - 10 Jan 2014 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
20 Oct 2003 - 10 Jan 2014 | |
Individual | Parsons, Murray Donald |
Pt Chevalier Auckland |
28 Jun 2004 - 28 Jun 2004 |
Individual | Parsons, Jo Anne Maria |
Pt Chevalier Auckland |
28 Jun 2004 - 28 Jun 2004 |
Nicola Geraldine Reynolds - Director
Appointment date: 30 Jul 2004
Address: Orewa, 0931 New Zealand
Address used since 22 Jun 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Aug 2012
Theresa Kathleen Farley - Director (Inactive)
Appointment date: 20 Oct 2003
Termination date: 01 Jun 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 20 Oct 2003
Jo Anne Maria Parsons - Director (Inactive)
Appointment date: 20 Oct 2003
Termination date: 30 Jul 2004
Address: Pt Chevalier, Auckland,
Address used since 28 Jun 2004
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