Ngarunui Holdings Limited was registered on 01 Feb 2012 and issued a New Zealand Business Number of 9429030827462. This registered LTD company has been managed by 1 director, named Ryan Ngarunui Donnelly - an active director whose contract started on 01 Feb 2012.
According to BizDb's data (updated on 18 Feb 2024), this company uses 1 address: 129 Kiripaka Road, Tikipunga, Whangarei, 0112 (category: registered, physical).
Until 07 Oct 2015, Ngarunui Holdings Limited had been using 45 Echo Valley Road, R D 2 Kaiwaka as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Ayerst, Angelique Samantha (an individual) located at Tikipunga, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Donnelly, Ryan Ngarunui - located at Tikipunga, Whangarei. Ngarunui Holdings Limited has been categorised as "Bicycle hiring" (ANZSIC L663907).
Previous addresses
Address #1: 45 Echo Valley Road, R D 2 Kaiwaka, 0573 New Zealand
Physical address used from 01 Feb 2012 to 07 Oct 2015
Address #2: 45 Echo Valley Road, R D 2 Kaiwaka, 0573 New Zealand
Registered address used from 01 Feb 2012 to 12 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Ayerst, Angelique Samantha |
Tikipunga Whangarei 0112 New Zealand |
26 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Director | Donnelly, Ryan Ngarunui |
Tikipunga Whangarei 0112 New Zealand |
01 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ayerst, Angelique |
Tikipunga Whangarei 0112 New Zealand |
01 Feb 2012 - 26 Apr 2023 |
| Individual | Ayerst, Angelique |
Tikipunga Whangarei 0112 New Zealand |
01 Feb 2012 - 26 Apr 2023 |
Ryan Ngarunui Donnelly - Director
Appointment date: 01 Feb 2012
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 Jun 2022
Address: Tikipiunga, Whangarei, 0112 New Zealand
Address used since 01 Feb 2012
A & D Logging Limited
129 Kiripaka Road
Whangarei Education Trust Board
9 Mathew Place
M & M Watene Charitable Trust
4 Thompson Place
Northland Regional Water Ski Association Incorporated
7 Korau Road
Delany Trustee Limited
46 Briden Drive
Envirogen Nz Limited
20 Erin Street
Boi Holdings Limited
Unit 2, 2 Baffin Street
Boltra Limited
82 Fisher-point Drive
Electrodebikes Limited
18 David Street
Matakana Bicycle Hire Limited
1151 Leigh Road
The Volcano Rock Co. Limited
Unit C4, 63 Apollo Drive
Total Investments New Zealand Limited
14 Marsden Road