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Ngt Diaries (nz) Limited

Type: NZ Limited Company (Ltd)
9429032994032
NZBN
2070821
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Apr 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Other (Other) Diary Investments Pty Limited Barwon Heads
Victoria
3227
Australia
Shares Allocation #2 Number of Shares: 50
Other (Other) Carr Seabreeze Pty Limited Barwon Heads
Victoria
3227
Australia

Ultimate Holding Company

04 Mar 2019
Effective Date
Diary Investments Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
3 Carr Street
Barwon Heads
Victoria 3227
Australia
Address
Directors

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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