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Ning Limited

Type: NZ Limited Company (Ltd)
9429033155708
NZBN
1981839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551120
Industry classification code
Motion Picture Film Or Tape Production
Industry classification description
Current address
127 Rangatira Drive
Mangakino
Mangakino 3421
New Zealand
Postal & office & delivery address used since 26 Sep 2019
137 Rangatira Drive
Mangakino
Mangakino 3421
New Zealand
Physical & service address used since 04 Oct 2019
127 Rangatira Drive
Mangakino
Mangakino 3421
New Zealand
Registered address used since 11 Oct 2021

Ning Limited, a registered company, was launched on 20 Sep 2007. 9429033155708 is the number it was issued. "Motion picture film or tape production" (business classification J551120) is how the company is categorised. This company has been supervised by 3 directors: Ian Griffith Welch - an active director whose contract began on 11 Feb 2009,
Brendan John Welch - an active director whose contract began on 17 Jan 2023,
Brendan Welch - an inactive director whose contract began on 20 Sep 2007 and was terminated on 11 Feb 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 127 Rangatira Drive, Mangakino, Mangakino, 3421 (category: registered, physical).
Ning Limited had been using 137 Rangatira Drive, Mangakino, Mangakino as their registered address until 11 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).

Addresses

Principal place of activity

9 Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand


Previous addresses

Address #1: 137 Rangatira Drive, Mangakino, Mangakino, 3421 New Zealand

Registered address used from 04 Oct 2019 to 11 Oct 2021

Address #2: 9 Awaroa Rd., Sunnyvale, Auckland, 0612 New Zealand

Registered & physical address used from 03 Oct 2017 to 04 Oct 2019

Address #3: 4 Robertson Road, Russell, Northland, 0242 New Zealand

Registered & physical address used from 21 Nov 2012 to 03 Oct 2017

Address #4: 9 Karemoana Dr, Te Atatu, Waitakere New Zealand

Registered address used from 08 Oct 2008 to 21 Nov 2012

Address #5: 9 Karemoana Dr., Te Atatu, Waitakere New Zealand

Physical address used from 08 Oct 2008 to 21 Nov 2012

Address #6: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Registered & physical address used from 20 Sep 2007 to 08 Oct 2008

Contact info
64 21 1661618
08 Oct 2018 Phone
iangwelch@gmail.com
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Welch, Ian Griffith Mangakino
3421
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Welch, Brendan John Mangakino
Auckland
3421
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welch, Brendan John Laingholm
Auckland
0604
New Zealand
Individual Welch, Carol Diane Sunnyvale
Auckland
0612
New Zealand
Individual Welch, Carol Diane Sunnyvale
Auckland
0612
New Zealand
Individual Welch, Brendan John Sunnyvale
Auckland
0612
New Zealand
Individual Milton, Nigel Te Atatu
Auckland
0242
New Zealand
Directors

Ian Griffith Welch - Director

Appointment date: 11 Feb 2009

Address: Mangakino, Mangakino, 3421 New Zealand

Address used since 26 Sep 2019

Address: Russell, Northland, 0242 New Zealand

Address used since 08 Oct 2013

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 25 Sep 2017


Brendan John Welch - Director

Appointment date: 17 Jan 2023

Address: Mangakino, Mangakino, 3421 New Zealand

Address used since 08 Oct 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Jan 2023


Brendan Welch - Director (Inactive)

Appointment date: 20 Sep 2007

Termination date: 11 Feb 2009

Address: Te Atatu, Auckland,

Address used since 20 Sep 2007

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