Ninja (2013) Limited was registered on 02 Jul 2007 and issued a New Zealand Business Number of 9429033264677. The registered LTD company has been managed by 8 directors: Nicola Jane Ansell - an active director whose contract began on 03 Jan 2009,
John Gallaher - an active director whose contract began on 03 Jan 2009,
Iain Ralph Ansell - an active director whose contract began on 03 Jan 2009,
Alan James Mckenzie - an active director whose contract began on 03 Jan 2009,
Grant Withers - an inactive director whose contract began on 16 Jul 2007 and was terminated on 16 Dec 2008.
As stated in BizDb's data (last updated on 04 Jun 2025), the company uses 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service).
Until 06 Dec 2016, Ninja (2013) Limited had been using Level 7, 265 Princes Street, Dunedin as their registered address.
BizDb identified past names used by the company: from 02 Jul 2007 to 18 Sep 2013 they were called The Clean Car Cleaning Centre (Christchurch West) Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Gallaher, John (an individual) located at Belleknowes, Dunedin postcode 9011.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Ansell, Nicola - located at Riccarton, Christchurch,
Ansell, Iain - located at Riccarton, Christchurch.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mckenzie, Alan, located at Andersons Bay, Dunedin (an individual).
Previous addresses
Address #1: Level 7, 265 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 13 Oct 2011 to 06 Dec 2016
Address #2: C/-aj Mckenzie & Co Ltd, Level 7, 265 Princes Street, Dunedin New Zealand
Registered & physical address used from 09 Jan 2009 to 13 Oct 2011
Address #3: 65 Peary Road, Mt Eden, Auckland
Registered & physical address used from 23 Jul 2007 to 09 Jan 2009
Address #4: 396 Highgate, Dunedin
Physical address used from 02 Jul 2007 to 23 Jul 2007
Address #5: 44 York Street, Dunedin
Registered address used from 02 Jul 2007 to 23 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Gallaher, John |
Belleknowes Dunedin 9011 New Zealand |
03 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Ansell, Nicola |
Riccarton Christchurch 8041 New Zealand |
03 Jan 2009 - |
| Individual | Ansell, Iain |
Riccarton Christchurch 8041 New Zealand |
03 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Mckenzie, Alan |
Andersons Bay Dunedin 9013 New Zealand |
03 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bee Management Limited Shareholder NZBN: 9429035333012 Company Number: 1525365 |
02 Jul 2007 - 27 Jun 2010 | |
| Entity | Bee Management Limited Shareholder NZBN: 9429035333012 Company Number: 1525365 |
02 Jul 2007 - 27 Jun 2010 | |
| Entity | The Clean Car Cleaning Centre (canterbury) Limited Shareholder NZBN: 9429035333012 Company Number: 1525365 |
02 Jul 2007 - 27 Jun 2010 | |
| Entity | The Clean Car Cleaning Centre (canterbury) Limited Shareholder NZBN: 9429035333012 Company Number: 1525365 |
02 Jul 2007 - 27 Jun 2010 |
Nicola Jane Ansell - Director
Appointment date: 03 Jan 2009
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 15 Sep 2009
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 20 Jul 2018
John Gallaher - Director
Appointment date: 03 Jan 2009
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Nov 2024
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 31 Mar 2016
Iain Ralph Ansell - Director
Appointment date: 03 Jan 2009
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 15 Sep 2009
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 20 Jul 2018
Alan James Mckenzie - Director
Appointment date: 03 Jan 2009
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 08 Mar 2016
Grant Withers - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 16 Dec 2008
Address: Hamilton,
Address used since 16 Jul 2007
Ross Withers - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 16 Dec 2008
Address: Mt Eden, Auckland, New Zealand,
Address used since 26 Nov 2007
Simon Small - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 26 Nov 2007
Address: Rd9, Otatara, Invercargill,
Address used since 16 Jul 2007
Duncan Mcewan - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 28 Jul 2007
Address: Dunedin,
Address used since 02 Jul 2007
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