Nzgt Holding Company Limited was registered on 16 Dec 2010 and issued a New Zealand Business Number of 9429031269544. The registered LTD company has been run by 21 directors: Robin Albert Flannagan - an active director whose contract began on 31 Aug 2020,
Hrvoje Koprivcic - an active director whose contract began on 09 Dec 2021,
William John Gurry - an active director whose contract began on 07 Sep 2022,
Kim Jenkins - an active director whose contract began on 07 Sep 2022,
Craig James Manley - an active director whose contract began on 18 Jan 2023.
According to BizDb's data (last updated on 24 Apr 2024), the company registered 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 21 Feb 2022, Nzgt Holding Company Limited had been using Level 8, 191 Queen Street, Auckland Central, Auckland as their registered address.
A total of 16800100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 16800100 shares are held by 1 entity, namely:
Tricor New Zealand Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2020 to 21 Feb 2022
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2014 to 11 Sep 2020
Address: 48 Shortland, Level 7, Vero Centre, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jun 2011 to 08 Sep 2014
Address: C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 101 New Zealand
Physical & registered address used from 16 Dec 2010 to 22 Jun 2011
Basic Financial info
Total number of Shares: 16800100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16800100 | |||
| Entity (NZ Limited Company) | Tricor New Zealand Holdings Limited Shareholder NZBN: 9429049840544 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 |
11 Apr 2014 - 01 Dec 2021 | |
| Entity | Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 |
Auckland 1010 New Zealand |
11 Apr 2014 - 01 Dec 2021 |
| Other | The Trust Company Limited Company Number: ACN 004 027 749 |
16 Dec 2010 - 11 Apr 2014 |
Ultimate Holding Company
Robin Albert Flannagan - Director
Appointment date: 31 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2020
Hrvoje Koprivcic - Director
Appointment date: 09 Dec 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 09 Dec 2021
William John Gurry - Director
Appointment date: 07 Sep 2022
Address: 74 Kennedy Road, Wanchai, Hong Kong SAR China
Address used since 20 Mar 2024
Address: Canterbury, Vic, 3126 Australia
Address used since 15 Jun 2023
Address: Hawthorn, Vic, 3122 Australia
Address used since 07 Sep 2022
Kim Jenkins - Director
Appointment date: 07 Sep 2022
Address: #01-19 Berth By The Cove, The Singapore, 098623 Singapore
Address used since 15 Jun 2023
Address: Porcupine Ridge, Vic, 3461 Australia
Address used since 07 Sep 2022
Craig James Manley - Director
Appointment date: 18 Jan 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 18 Jan 2023
Johnathan Lee Hatch - Director (Inactive)
Appointment date: 09 Dec 2021
Termination date: 05 Dec 2022
Address: Wanchai, Hong Kong SAR China
Address used since 09 Dec 2021
David Jacob Samuel Napthali - Director (Inactive)
Appointment date: 09 Dec 2021
Termination date: 05 Dec 2022
ASIC Name: Tricor Group Australia Pty Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 09 Dec 2021
Address: West Ryde, Nsw, 2114 Australia
Tak Kwan Judy Wong - Director (Inactive)
Appointment date: 25 Nov 2021
Termination date: 08 Sep 2022
Address: Broadway Street, Lai Chi Kok, Kowloon, Hong Kong SAR China
Address used since 15 May 2022
Address: Taikoo Shing, 10 Taikoo Shing Road, Hong Kong, Hong Kong SAR China
Address used since 25 Nov 2021
Lennard Peng-kuang Yong - Director (Inactive)
Appointment date: 25 Nov 2021
Termination date: 07 Sep 2022
Address: Hong Lok Yuen, Tai Po, New Territories, Hong Kong, Hong Kong SAR China
Address used since 25 Nov 2021
Hui Wang - Director (Inactive)
Appointment date: 25 Nov 2021
Termination date: 07 Sep 2022
Address: 5-11 Ede Road, Kowloon Tong, Kowloon, Hong Kong SAR China
Address used since 23 Aug 2022
Address: De Victoria, 632 Kings Road, Hong Kong, Hong Kong SAR China
Address used since 25 Nov 2021
Gavin James Lonergan - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 25 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Benjamin Andrew Heap - Director (Inactive)
Appointment date: 31 Aug 2020
Termination date: 25 Nov 2021
Address: Gordon, New South Wales, 2072 Australia
Address used since 31 Aug 2020
James Earl Douglas - Director (Inactive)
Appointment date: 31 Aug 2020
Termination date: 23 Nov 2021
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 31 Aug 2020
Andrew Howard Barnes - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 31 Aug 2020
Address: Auckland, 1010 New Zealand
Address used since 11 Mar 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jun 2015
Anthony Francis Quirk - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 31 Jul 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 07 Apr 2014
Geoff Vincent Lloyd - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 07 Apr 2014
Address: Sydney Nsw, 2000 Australia
Address used since 18 Dec 2013
Gillian Larkins - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 07 Apr 2014
Address: Rose Bay,nsw, 2029 Australia
Address used since 18 Dec 2013
David Roko Grbin - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 17 Dec 2013
Address: Glebe, New South Wales, 2037 Australia
Address used since 16 Dec 2010
Shailendra Kumar Singh - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 17 Dec 2013
Address: Beverley Hills, Nsw, 2209 Australia
Address used since 27 Jun 2013
John Atkin - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 15 Apr 2013
Address: Hunters Hill, Nsw 2110, Australia
Address used since 26 May 2011
John James Anthony Botica - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 30 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2012
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