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Narag Investments Limited

Type: NZ Limited Company (Ltd)
9429038717789
NZBN
623346
Company Number
Registered
Company Status
Current address
8 Maungawhau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Jun 2022

Narag Investments Limited, a registered company, was registered on 15 Mar 1994. 9429038717789 is the NZBN it was issued. This company has been run by 4 directors: Anthony Stan Vlatkovich - an active director whose contract began on 07 Nov 2016,
Nola Elsie Mcgowan - an active director whose contract began on 07 Nov 2016,
David Stan Vlatkovich - an inactive director whose contract began on 01 Aug 1995 and was terminated on 21 Feb 2018,
Arthur John Struge - an inactive director whose contract began on 15 Mar 1994 and was terminated on 29 Dec 1994.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Maungawhau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Narag Investments Limited had been using 389 Dominion Road, Mt Eden, Auckland as their physical address up to 17 Jun 2022.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 34 shares (34 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 33 shares (33 per cent).

Addresses

Previous addresses

Address: 389 Dominion Road, Mt Eden, Auckland New Zealand

Physical address used from 23 Dec 1996 to 17 Jun 2022

Address: 389 Dominion Road, Mt Eden, Auckland New Zealand

Registered address used from 23 Oct 1995 to 17 Jun 2022

Address: 6 Innisfree Drive, Ellerslie, Auckland

Registered address used from 23 Oct 1995 to 23 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Mcgowan, Nola Elsie Epsom
Auckland
1023
New Zealand
Individual Vlatkovich, Peter Zarko Onehunga
Auckland
1061
New Zealand
Director Vlatkovich, Anthony Stan Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Vlatkovich, Anthony Stan Epsom
Auckland
1023
New Zealand
Director Mcgowan, Nola Elsie Epsom
Auckland
1023
New Zealand
Individual Vlatkovich, Peter Zarko Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vlatkovich, David Stan And Peter Zarko Mount Eden
Auckland
1024
New Zealand
Individual Vlatkovich, Anthony Mt Eden
Individual Mcgowan, Nola Mt Eden
Individual Vlatkovich, David Mt Eden
Individual Richards, Brent Stewart St Heliers
Auckland
Directors

Anthony Stan Vlatkovich - Director

Appointment date: 07 Nov 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Nov 2016


Nola Elsie Mcgowan - Director

Appointment date: 07 Nov 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Nov 2016


David Stan Vlatkovich - Director (Inactive)

Appointment date: 01 Aug 1995

Termination date: 21 Feb 2018

Address: Mt Eden, Auckland, 1041 New Zealand

Address used since 03 Jun 2016


Arthur John Struge - Director (Inactive)

Appointment date: 15 Mar 1994

Termination date: 29 Dec 1994

Address: Ellerslie, Auckland,

Address used since 15 Mar 1994