Namadgi Nz Limited was incorporated on 03 Dec 2015 and issued a business number of 9429042096986. This registered LTD company has been managed by 4 directors: Neale C. - an active director whose contract started on 30 Nov 2020,
Kaylene Louise Hurley - an active director whose contract started on 08 Dec 2022,
Sean Terrance O'connor - an inactive director whose contract started on 03 Dec 2015 and was terminated on 02 Dec 2022,
Paul Gregory Smith - an inactive director whose contract started on 03 Dec 2015 and was terminated on 30 Nov 2020.
As stated in our information (updated on 04 May 2024), the company uses 1 address: Level 3, 25 Broadway, New Market, Auckland, 1023 (type: office, registered).
Up until 28 Mar 2022, Namadgi Nz Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Namadgi Systems Pty Limited (an other) located at Kingston, Act postcode 2604. Namadgi Nz Limited is classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
Level 1, 88 Broadway, New Market, Auckland, 1023 New Zealand
Previous address
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 03 Dec 2015 to 28 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Namadgi Systems Pty Limited |
Kingston Act 2604 Australia |
21 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Namadgi Systems Pty Limited Company Number: 008659827 |
Kingston Act 2604 Australia |
03 Dec 2015 - 16 Dec 2020 |
| Entity | Walu Trustee Limited Shareholder NZBN: 9429042093985 Company Number: 5859319 |
Parnell Auckland 1052 New Zealand |
03 Dec 2015 - 16 Dec 2020 |
| Other | Alston Elliot Limited Company Number: 02708449 |
16 Dec 2020 - 21 Dec 2020 | |
| Entity | Walu Trustee Limited Shareholder NZBN: 9429042093985 Company Number: 5859319 |
Parnell Auckland 1052 New Zealand |
03 Dec 2015 - 16 Dec 2020 |
Ultimate Holding Company
Neale C. - Director
Appointment date: 30 Nov 2020
Kaylene Louise Hurley - Director
Appointment date: 08 Dec 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 08 Dec 2022
Sean Terrance O'connor - Director (Inactive)
Appointment date: 03 Dec 2015
Termination date: 02 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Dec 2015
Paul Gregory Smith - Director (Inactive)
Appointment date: 03 Dec 2015
Termination date: 30 Nov 2020
ASIC Name: Namadgi Systems Pty Limited
Address: Erskineville, Nsw, 2043 Australia
Address used since 03 Dec 2015
Address: Kingston, Act, 2604 Australia
Address: Kingston, Act, 2604 Australia
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