Ng 2023 Limited was started on 08 Jul 2011 and issued an NZ business identifier of 9429031048941. The registered LTD company has been supervised by 3 directors: Paul James Frazer - an active director whose contract started on 01 Dec 2014,
Craig Dallas Greenwood - an inactive director whose contract started on 08 Jul 2011 and was terminated on 18 Nov 2016,
Paul James Frazer - an inactive director whose contract started on 08 Jul 2011 and was terminated on 20 Feb 2014.
According to our data (last updated on 16 Apr 2024), this company uses 1 address: 14 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered, service).
Until 01 Oct 2019, Ng 2023 Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Pr 2023 Limited (an entity) located at Middleton, Christchurch postcode 8024.
Previous addresses
Address #1: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Dec 2017 to 01 Oct 2019
Address #2: 13 Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 16 Mar 2017 to 21 Dec 2017
Address #3: 42 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 29 Apr 2015 to 16 Mar 2017
Address #4: 9a Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical address used from 19 Mar 2013 to 29 Apr 2015
Address #5: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 08 Jul 2011 to 29 Apr 2015
Address #6: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 08 Jul 2011 to 19 Mar 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Pr 2023 Limited Shareholder NZBN: 9429036532759 |
Middleton Christchurch 8024 New Zealand |
08 Jul 2011 - |
Paul James Frazer - Director
Appointment date: 01 Dec 2014
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Mar 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Dec 2014
Craig Dallas Greenwood - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 18 Nov 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jul 2011
Paul James Frazer - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 20 Feb 2014
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 18 Apr 2012
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