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Naizak Ventures Limited

Type: NZ Limited Company (Ltd)
9429036879908
NZBN
1142390
Company Number
Registered
Company Status
Current address
20 Routley Drive
Glen Eden
Auckland 0602
New Zealand
Physical & service & registered address used since 28 Oct 2011

Naizak Ventures Limited was incorporated on 12 Jun 2001 and issued a number of 9429036879908. The registered LTD company has been managed by 3 directors: Damian Paul Wojcik - an active director whose contract began on 12 Jun 2001,
Mary Kay Wojcik - an active director whose contract began on 20 May 2016,
Kazimierz Mieczyslaw Wojcik - an inactive director whose contract began on 12 Jun 2001 and was terminated on 20 May 2016.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: 20 Routley Drive, Glen Eden, Auckland, 0602 (types include: physical, service).
Up until 28 Oct 2011, Naizak Ventures Limited had been using 20 Routley Drive, Glen Eden, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wojcik, Damian Paul (an individual) located at Whangarei.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wojcik, Mary Kay - located at Horahora, Whangarei.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wojcik, Damian Paul, located at Horahora, Whangarei (an individual),
Wojcik, Mary Kay, located at Horahora, Whangarei (an individual).

Addresses

Previous address

Address: 20 Routley Drive, Glen Eden, Auckland New Zealand

Registered & physical address used from 12 Jun 2001 to 28 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wojcik, Damian Paul Whangarei
Shares Allocation #2 Number of Shares: 1
Individual Wojcik, Mary Kay Horahora
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wojcik, Damian Paul Horahora
Whangarei
0110
New Zealand
Individual Wojcik, Mary Kay Horahora
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wojcik, Kazimierz Mieczyslaw Glen Eden
Auckland
Directors

Damian Paul Wojcik - Director

Appointment date: 12 Jun 2001

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 08 Oct 2015


Mary Kay Wojcik - Director

Appointment date: 20 May 2016

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 20 May 2016


Kazimierz Mieczyslaw Wojcik - Director (Inactive)

Appointment date: 12 Jun 2001

Termination date: 20 May 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 Jun 2001

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