Nzg 2010 Limited

Nzg 2010 Limited was incorporated on 10 Sep 2010 and issued a number of 9429031384742. This registered LTD company has been managed by 6 directors: Stone Shi - an active director whose contract began on 12 Sep 2010,
Julia Jiyan Xu - an active director whose contract began on 06 Sep 2011,
James William Blackwell - an inactive director whose contract began on 18 Apr 2017 and was terminated on 20 Oct 2023,
David Wong-Tung - an inactive director whose contract began on 11 Oct 2012 and was terminated on 30 Jun 2020,
Jing Huang - an inactive director whose contract began on 06 Sep 2011 and was terminated on 11 Oct 2012.
As stated in our database (updated on 24 May 2025), the company registered 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 05 Oct 2020, Nzg 2010 Limited had been using Suite 125.5, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 17 shares are held by 1 entity, namely:
Kauri Nz Investment Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 98.3% shares (exactly 983 shares) and includes
Kauri Nz Investment Limited - located at Auckland Central, Auckland. Nzg 2010 Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address: Suite 125.5, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jun 2019 to 05 Oct 2020

Address: Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Nov 2018 to 07 Jun 2019

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Dec 2010 to 21 Nov 2018

Address: Flat 4, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Sep 2010 to 01 Dec 2010

Address: 6 Quibray Place, Botany Downs, Manukau, 2010 New Zealand

Registered & physical address used from 10 Sep 2010 to 23 Sep 2010

Previous Shareholders

Ultimate Holding Company

Stone Shi - Director

Appointment date: 12 Sep 2010

Julia Jiyan Xu - Director

Appointment date: 06 Sep 2011

James William Blackwell - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 20 Oct 2023

David Wong-tung - Director (Inactive)

Appointment date: 11 Oct 2012

Termination date: 30 Jun 2020

Jing Huang - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 11 Oct 2012

Chang Fa Kao - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 22 Nov 2010