Nastcali Investments Limited, a registered company, was registered on 17 Mar 1999. 9429037642372 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company was classified. This company has been supervised by 3 directors: Norman Ah Num - an active director whose contract started on 05 Dec 2002,
Alex Ho-Yin Wong - an inactive director whose contract started on 17 Mar 1999 and was terminated on 05 Dec 2002,
Richard David Mcgrow-Young - an inactive director whose contract started on 17 Mar 1999 and was terminated on 05 Dec 2002.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 372 Great South Road, Greenlane, Auckland, 1051 (types include: postal, office).
Nastcali Investments Limited had been using 15 Mount Eden Road, Grafton, Auckland as their physical address until 13 May 2019.
Old names for the company, as we found at BizDb, included: from 17 Mar 1999 to 05 Jul 2013 they were named Diamond Takeaways 2000 Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (0.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (0.5 per cent). Lastly the next share allotment (9900 shares 99 per cent) made up of 3 entities.
Principal place of activity
372 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 15 Mount Eden Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 10 Jul 2013 to 13 May 2019
Address #2: 2 Crummer Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 21 Jun 2002 to 10 Jul 2013
Address #3: 23 Garland Road, Greenlane, Auckland
Registered address used from 12 Apr 2000 to 21 Jun 2002
Address #4: 23 Garland Road, Greenlane, Auckland
Physical address used from 18 Mar 1999 to 21 Jun 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ah Num, Marianne |
Greenlane Auckland 1051 New Zealand |
08 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ah Num, Norman |
Meadowbank Auckland 1072 New Zealand |
17 Mar 1999 - |
Shares Allocation #3 Number of Shares: 9900 | |||
Other (Other) | Q.t.l Trustees (no, 29) Ltd |
Newmarket Auckland 1023 New Zealand |
08 Feb 2007 - |
Individual | Ah Num, Marianne |
Greenlane Auckland 1051 New Zealand |
08 Mar 2006 - |
Individual | Ah Num, Norman |
Meadowbank Auckland 1072 New Zealand |
17 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Q.t.l. Trustees (no.29) Limited Shareholder NZBN: 9429034386279 Company Number: 1745101 |
08 Mar 2006 - 27 Jun 2010 | |
Entity | Q.t.l. Trustees (no.29) Limited Shareholder NZBN: 9429034386279 Company Number: 1745101 |
08 Mar 2006 - 27 Jun 2010 |
Norman Ah Num - Director
Appointment date: 05 Dec 2002
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 May 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 May 2020
Alex Ho-yin Wong - Director (Inactive)
Appointment date: 17 Mar 1999
Termination date: 05 Dec 2002
Address: Remuera, Auckland,
Address used since 17 Mar 1999
Richard David Mcgrow-young - Director (Inactive)
Appointment date: 17 Mar 1999
Termination date: 05 Dec 2002
Address: Remuera, Auckland,
Address used since 17 Mar 1999
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