Ngt Diaries (Nz) Limited, a registered company, was registered on 10 Dec 2007. 9429032994032 is the NZ business identifier it was issued. This company has been managed by 2 directors: Timothy Christian Moule Hudson - an active director whose contract began on 10 Dec 2007,
Martin Moule Hudson - an active director whose contract began on 10 Dec 2007.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Ngt Diaries (Nz) Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 16 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Dec 2007 to 16 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Diary Investments Pty Limited |
Barwon Heads Victoria 3227 Australia |
10 Dec 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Carr Seabreeze Pty Limited |
Barwon Heads Victoria 3227 Australia |
10 Dec 2007 - |
Ultimate Holding Company
Timothy Christian Moule Hudson - Director
Appointment date: 10 Dec 2007
ASIC Name: Carr Seabreeze Pty Ltd
Address: Barwon Heads, Victoria, 3227 Australia
Address used since 07 Mar 2018
Address: Victoria, 3227 Australia
Address: Victoria, 3227 Australia
Address: Victoria, 3227 Australia
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 26 Nov 2014
Martin Moule Hudson - Director
Appointment date: 10 Dec 2007
ASIC Name: Carr Seabreeze Pty Ltd
Address: Barwon Heads, Victoria, 3227 Australia
Address used since 11 Feb 2019
Address: Barwon Heads, Victoria, 3227 Australia
Address: Barwon Heads, Victoria, 3227 Australia
Address: Prahran, Victoria 3181, Australia
Address used since 10 Dec 2007
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