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Ng Projects Management Limited

Type: NZ Limited Company (Ltd)
9429031353304
NZBN
3161426
Company Number
Registered
Company Status
Current address
2a Birch Park Lane
Rd 1
Whitford 2571
New Zealand
Registered & physical & service address used since 04 Aug 2020
295a Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 13 Mar 2023
19 Blake St
Rd 1
Whitford 2571
New Zealand
Service address used since 13 Mar 2023

Ng Projects Management Limited was registered on 07 Oct 2010 and issued an NZ business identifier of 9429031353304. The registered LTD company has been run by 1 director, named Shane Nicholls - an active director whose contract began on 07 Oct 2010.
As stated in BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: 295A Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Up to 04 Aug 2020, Ng Projects Management Limited had been using 1/50 Argo Drive, Half Moon Bay, Auckland as their physical address.
BizDb identified previous names used by the company: from 06 Jun 2013 to 10 Nov 2014 they were named Nicholls Group Residential Limited, from 05 Oct 2010 to 06 Jun 2013 they were named Brecknell Lane Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Palacios, Cristina (an individual) located at Rd 1, Whitford postcode 2571.
The second group consists of 2 shareholders, holds 96% shares (exactly 96 shares) and includes
Vallant Hooker Trustees Limited - located at Ponsonby, Auckland,
Palacios, Cristina - located at Rd 1, Whitford.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Nicholls, Shane, located at Rd 1, Whitford (a director).

Addresses

Previous addresses

Address #1: 1/50 Argo Drive, Half Moon Bay, Auckland, 2145 New Zealand

Physical & registered address used from 10 Jun 2015 to 04 Aug 2020

Address #2: 33a Shackleton Road, Mt Eden, Mt Eden, Auckland, 1024 New Zealand

Physical address used from 31 Mar 2015 to 10 Jun 2015

Address #3: 67 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand

Registered address used from 31 Mar 2015 to 10 Jun 2015

Address #4: 19 Blake St, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Jun 2013 to 31 Mar 2015

Address #5: 5a Luana Way, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 15 Nov 2012 to 14 Jun 2013

Address #6: 18 Patons Road, Howick, Manukau, 2014 New Zealand

Registered address used from 03 Jul 2012 to 15 Nov 2012

Address #7: 18 Patons Road, Howick, Manukau, 2014 New Zealand

Registered address used from 07 Apr 2011 to 03 Jul 2012

Address #8: 18 Patons Road, Howick, Manukau, 2014 New Zealand

Registered address used from 22 Oct 2010 to 07 Apr 2011

Address #9: 18 Patons Road, Howick, Manukau, 2014 New Zealand

Physical address used from 22 Oct 2010 to 15 Nov 2012

Address #10: 11a Polygon Road, Saint Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 07 Oct 2010 to 22 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Palacios, Cristina Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 96
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Palacios, Cristina Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Nicholls, Shane Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Shane Rd 1
Manurewa
2576
New Zealand
Directors

Shane Nicholls - Director

Appointment date: 07 Oct 2010

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 03 Mar 2023

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 27 Jul 2020

Address: Half Moon Bay, Auckland, 2045 New Zealand

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