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Ninja (2013) Limited

Type: NZ Limited Company (Ltd)
9429033264677
NZBN
1962989
Company Number
Registered
Company Status
Current address
Level 7, 265 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Dec 2016
Level 6, Forsyth Barr House
35 The Octagon
Dunedin 9016
New Zealand
Registered & service address used since 29 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Gallaher, John Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ansell, Nicola Riccarton
Christchurch
8041
New Zealand
Individual Ansell, Iain Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Mckenzie, Alan Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bee Management Limited
Shareholder NZBN: 9429035333012
Company Number: 1525365
Entity Bee Management Limited
Shareholder NZBN: 9429035333012
Company Number: 1525365
Entity The Clean Car Cleaning Centre (canterbury) Limited
Shareholder NZBN: 9429035333012
Company Number: 1525365
Entity The Clean Car Cleaning Centre (canterbury) Limited
Shareholder NZBN: 9429035333012
Company Number: 1525365
Directors

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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