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Ninky Limited

Type: NZ Limited Company (Ltd)
9429033497716
NZBN
1926373
Company Number
Registered
Company Status
Current address
4 Waikonini Place
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 18 Mar 2022

Ninky Limited was started on 27 Mar 2007 and issued a New Zealand Business Number of 9429033497716. The registered LTD company has been run by 2 directors: Paul Antony Wrigley - an active director whose contract began on 27 Mar 2007,
Heidi Ann Wrigley - an active director whose contract began on 27 Mar 2007.
As stated in our data (last updated on 03 Mar 2024), the company filed 1 address: 4 Waikonini Place, Havelock North, Havelock North, 4130 (category: registered, physical).
Up until 18 Mar 2022, Ninky Limited had been using 26 Freyberg Street, Otumoetai, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Wrigley, Heidi Ann (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Wrigley, Paul Antony - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address: 26 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 16 Feb 2015 to 18 Mar 2022

Address: 26 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 21 May 2014 to 16 Feb 2015

Address: 26 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 21 May 2014 to 18 Mar 2022

Address: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 30 Apr 2013 to 21 May 2014

Address: 16b Lilac Place, Cherrywood, Tauranga New Zealand

Registered & physical address used from 27 Mar 2007 to 30 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wrigley, Heidi Ann Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Wrigley, Paul Antony Havelock North
Havelock North
4130
New Zealand
Directors

Paul Antony Wrigley - Director

Appointment date: 27 Mar 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Jan 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 Apr 2013


Heidi Ann Wrigley - Director

Appointment date: 27 Mar 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Jan 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 Apr 2013

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