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Ngakau Nui Limited

Type: NZ Limited Company (Ltd)
9429032405279
NZBN
2206554
Company Number
Registered
Company Status
Current address
90 Burne Road
Rd 4
Albany 0794
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Apr 2017
90 Burne Road
Rd 4
Albany 0794
New Zealand
Registered & physical & service address used since 04 May 2017

Ngakau Nui Limited was started on 13 Feb 2009 and issued a number of 9429032405279. This registered LTD company has been managed by 1 director, named Peter John Coleman - an active director whose contract began on 13 Feb 2009.
As stated in our database (updated on 26 Mar 2024), the company uses 1 address: 90 Burne Road, Rd 4, Albany, 0794 (types include: registered, physical).
Until 04 May 2017, Ngakau Nui Limited had been using 16 Glenmore Road, Sunnyhills, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Coleman, Peter John (an individual) located at Waitoki, Auckland postcode 0795,
Bond, Cara (an individual) located at Mairangi Bay, Auckland postcode 0630.

Addresses

Principal place of activity

90 Burne Road, Rd 4, Albany, 0794 New Zealand


Previous addresses

Address #1: 16 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand

Physical & registered address used from 10 Apr 2013 to 04 May 2017

Address #2: 199-201 Bush Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Mar 2013 to 10 Apr 2013

Address #3: Bldg 6, 331 Rosedale Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 15 Jun 2011 to 20 Mar 2013

Address #4: C/-carolyn Skilling Ltd, Apollo Dr, Mairangi Bay New Zealand

Physical address used from 09 Apr 2010 to 15 Jun 2011

Address #5: C/-carolyn Skilling Ltd, Apollo Dr, Mairangi Bay, Auckland New Zealand

Registered address used from 09 Apr 2010 to 15 Jun 2011

Address #6: C/-morton & Assoc, 40 Constellation Dr, Mairangi Bay

Registered & physical address used from 13 Feb 2009 to 09 Apr 2010

Contact info
64 21 966271
Phone
burneroad@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Coleman, Peter John Waitoki
Auckland
0795
New Zealand
Individual Bond, Cara Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coleman, Karyn-anne Mairangi Bay
Auckland
0630
New Zealand
Directors

Peter John Coleman - Director

Appointment date: 13 Feb 2009

Address: Waitoki, Auckland, 0795 New Zealand

Address used since 04 Apr 2016

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