Shortcuts

Ngarua Technologies Limited

Type: NZ Limited Company (Ltd)
9429032773996
NZBN
2124023
Company Number
Registered
Company Status
99802499
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
30 Bayfield Road
Andersons Bay
Dunedin 9013
New Zealand
Physical & service address used since 15 Jun 2017
30 Bayfield Road
Andersons Bay
Dunedin 9013
New Zealand
Postal & delivery address used since 11 Jun 2019
Level 10, Otago House
Cnr Moray Place & Princes Street
Dunedin 9016
New Zealand
Office address used since 11 Jun 2019

Ngarua Technologies Limited, a registered company, was started on 01 May 2008. 9429032773996 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been run by 4 directors: Mariusz Nowostawski - an active director whose contract began on 01 May 2008,
Antoni Bruce Moore - an active director whose contract began on 28 Oct 2015,
Andras Lipoth - an inactive director whose contract began on 01 May 2008 and was terminated on 20 Jan 2010,
Nicolas Erdody - an inactive director whose contract began on 01 May 2008 and was terminated on 14 Jul 2008.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 (type: registered, postal).
Ngarua Technologies Limited had been using 23 Tensing Street, Pine Hill, Dunedin as their physical address up to 15 Jun 2017.
Former names for the company, as we identified at BizDb, included: from 01 May 2008 to 05 Jun 2009 they were named World 45 Solutions Limited.
One entity controls all company shares (exactly 1800 shares) - Praeteritio Limited - located at 9016, Legal Chambers, O'neill Devereux.

Addresses

Other active addresses

Address #4: Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 New Zealand

Registered address used from 04 Oct 2021

Principal place of activity

Level 10, Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 23 Tensing Street, Pine Hill, Dunedin, 9010 New Zealand

Physical address used from 09 May 2011 to 15 Jun 2017

Address #2: Level 10, Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 New Zealand

Registered address used from 08 May 2009 to 04 Oct 2021

Address #3: 23 Tensing Street, Pine Hill, Dunedin 9010 New Zealand

Physical address used from 01 May 2008 to 09 May 2011

Address #4: C/-dean & Associates, 20 Wear Street, Oamaru

Registered address used from 01 May 2008 to 08 May 2009

Contact info
47 48 342678
11 Jun 2019 Phone
mariusz@ngarua.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
info@ngarua.com
01 Jun 2018 Email
http://ngarua.com
01 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: May

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1800
Entity (NZ Limited Company) Praeteritio Limited
Shareholder NZBN: 9429033228068
Legal Chambers, O'neill Devereux

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lipoth, Andras Glenleith
Dunedin
Individual Erdody, Nicolas Oamaru

Ultimate Holding Company

Praeteritio Limited
Name
Ltd
Type
1969133
Ultimate Holding Company Number
NZ
Country of origin
248 High Str, Dunedin 9016, New Zealand
Legal Chambers, O'neill Devereux New Zealand
Address
Directors

Mariusz Nowostawski - Director

Appointment date: 01 May 2008

Address: Hunndalen, Gjovik, 2827 Norway

Address used since 31 May 2018

Address: Liberton, Dunedin, 9010 New Zealand

Address used since 20 Apr 2010


Antoni Bruce Moore - Director

Appointment date: 28 Oct 2015

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 28 Oct 2015


Andras Lipoth - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 20 Jan 2010

Address: Dunedin, 9014 New Zealand

Address used since 01 Feb 2009


Nicolas Erdody - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 14 Jul 2008

Address: Oamaru,

Address used since 01 May 2008

Nearby companies

Broad Bay Trustees Limited
Level 2 Savoy Building

Mt Mitchelson Trustees Limited
Level 2 Savoy Building

The Gladstone Meadows Trust Limited
Level 10, Otago House

Calvert & Co Trustees Limited
Cnr Moray Place And Princes Street

Dunedin Casinos Limited
Level 9 Otago House

Tahatika Forests Limited
Corner Princes Street & Moray Place

Similar companies

Automation & Control Engineering Limited
139 Moray Place

Cysep Limited
50 Princes Street

Loaded Reports Limited
30 Moray Place

Outreach Software Limited
Level 3

Timely Limited
C/- Downie Stewart

Utiwise Limited
3/ 9 Moray Place