2009 Limited, a registered company, was registered on 26 Feb 2009. 9429032376562 is the number it was issued. This company has been supervised by 4 directors: Ian William Dalley - an active director whose contract started on 26 Feb 2009,
Teina Gray - an active director whose contract started on 26 Feb 2009,
Glen Roland Ngakoko Gray - an active director whose contract started on 26 Feb 2009,
Diana Elizabeth Walker - an active director whose contract started on 26 Feb 2009.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Landfill Road, Owhiro Bay, Wellington, 6023 (type: registered, physical).
2009 Limited had been using Go2 Chartered Accountants, Level 3 Goethe Institut House, 148-152 Cuba Street, Wellington as their physical address until 11 Mar 2020.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 42 shares (42%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 38 shares (38%). Lastly we have the 3rd share allotment (20 shares 20%) made up of 2 entities.
Previous addresses
Address: Go2 Chartered Accountants, Level 3 Goethe Institut House, 148-152 Cuba Street, Wellington, 6011 New Zealand
Physical & registered address used from 07 Apr 2016 to 11 Mar 2020
Address: Total Tax, Level 3 Crombie Lockwood House, 148-152 Cuba Street, Wellington New Zealand
Registered & physical address used from 26 Feb 2009 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42 | |||
| Individual | Walker, Diana Elizabeth |
Karaka Bays Wellington 6022 New Zealand |
26 Feb 2009 - |
| Individual | Gray, Glen Roland Ngakoko |
Island Bay Porirua New Zealand |
26 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Gray, Denise Michelle |
Paremata Porirua 5024 New Zealand |
12 Jun 2014 - |
| Director | Gray, Teina |
Paramata Porirua New Zealand |
12 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Dalley, Ian William |
Island Bay Wellington New Zealand |
26 Feb 2009 - |
| Individual | Dalley, Angela Nicole |
Island Bay New Zealand |
26 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Michael William |
Maupuia New Zealand |
26 Feb 2009 - 18 Apr 2011 |
Ian William Dalley - Director
Appointment date: 26 Feb 2009
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 26 Feb 2009
Teina Gray - Director
Appointment date: 26 Feb 2009
Address: Paremata, Porirua, 5024 New Zealand
Address used since 28 Mar 2022
Address: Paramata, Porirua, 6023 New Zealand
Address used since 30 Mar 2016
Glen Roland Ngakoko Gray - Director
Appointment date: 26 Feb 2009
Address: Island Bay, Porirua, 6023 New Zealand
Address used since 26 Feb 2009
Diana Elizabeth Walker - Director
Appointment date: 26 Feb 2009
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 20 Mar 2017
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