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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1800 | |||
Entity (NZ Limited Company) | Praeteritio Limited Shareholder NZBN: 9429033228068 |
Legal Chambers, O'neill Devereux |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lipoth, Andras |
Glenleith Dunedin |
01 May 2008 - 08 Apr 2009 |
Individual | Erdody, Nicolas |
Oamaru |
01 May 2008 - 27 Jun 2010 |
Ultimate Holding Company
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
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