Nzg Limited, a registered company, was started on 22 May 2006. 9429034122761 is the NZBN it was issued. The company has been run by 9 directors: Stone Shi - an active director whose contract started on 27 Sep 2010,
Julia Jiyan Xu - an active director whose contract started on 06 Sep 2011,
James William Blackwell - an inactive director whose contract started on 18 Apr 2017 and was terminated on 20 Oct 2023,
David Wong-Tung - an inactive director whose contract started on 11 Oct 2012 and was terminated on 30 Jun 2020,
Jing Huang - an inactive director whose contract started on 06 Sep 2011 and was terminated on 11 Oct 2012.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Nzg Limited had been using Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address up to 05 Oct 2020.
A total of 1100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 44 shares (4%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 66 shares (6%). Finally there is the 3rd share allocation (990 shares 90%) made up of 1 entity.
Previous addresses
Address: Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2018 to 05 Oct 2020
Address: Level 4, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Aug 2011 to 21 Nov 2018
Address: Unit 4, Level 3, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Oct 2010 to 18 Aug 2011
Address: 6 Quibray Place, Botany Downs, Manukau, 2010 New Zealand
Physical & registered address used from 28 Sep 2010 to 05 Oct 2010
Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan New Zealand
Registered & physical address used from 22 May 2006 to 28 Sep 2010
Basic Financial info
Total number of Shares: 1100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44 | |||
| Entity (NZ Limited Company) | D & E Buses Limited Shareholder NZBN: 9429035774822 |
New Lynn Auckland |
25 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Entity (NZ Limited Company) | Westland Trustees Limited Shareholder NZBN: 9429034344057 |
Chartered Accountants & Asset Planners Level 6/135 Broadway, Newmarket, Aucklan |
22 May 2006 - |
| Shares Allocation #3 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Nzg 2010 Limited Shareholder NZBN: 9429031384742 |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Eric Neville |
Ellerslie Auckland |
24 Jan 2008 - 24 Jan 2008 |
| Individual | Johnson, Eric Neville |
Ellerslie Auckland |
25 Jan 2008 - 20 Sep 2010 |
| Individual | Isherwood, Herbert Nelson Patrick |
Murrays Bay North Shore City New Zealand |
25 Jan 2008 - 20 Sep 2010 |
| Entity | D & E Buses Limited Shareholder NZBN: 9429035774822 Company Number: 1395701 |
24 Jan 2008 - 24 Jan 2008 | |
| Entity | Nzg 2010 Limited Shareholder NZBN: 9429031384742 Company Number: 3112805 |
20 Sep 2010 - 05 Oct 2010 | |
| Individual | Isherwood, Herbert Nelson Patrick |
Murrays Bay North Shore City |
24 Jan 2008 - 24 Jan 2008 |
| Entity | D & E Buses Limited Shareholder NZBN: 9429035774822 Company Number: 1395701 |
24 Jan 2008 - 24 Jan 2008 | |
| Entity | Nzg 2010 Limited Shareholder NZBN: 9429031384742 Company Number: 3112805 |
20 Sep 2010 - 05 Oct 2010 |
Ultimate Holding Company
Stone Shi - Director
Appointment date: 27 Sep 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Sep 2010
Julia Jiyan Xu - Director
Appointment date: 06 Sep 2011
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 30 May 2013
James William Blackwell - Director (Inactive)
Appointment date: 18 Apr 2017
Termination date: 20 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Apr 2017
David Wong-tung - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 30 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Dec 2015
Jing Huang - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 11 Oct 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Sep 2011
Chang Fa Kao - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 11 Aug 2011
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 10 Sep 2010
Eric Neville Johnson - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 10 Sep 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Aug 2007
Gary Robert Sword - Director (Inactive)
Appointment date: 25 Jan 2008
Termination date: 10 Sep 2010
Address: Newton, Auckland,
Address used since 25 Jan 2008
Brian Douglas Lyall - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 25 Jan 2008
Address: Red Beach, Hibiscus Coast,
Address used since 22 May 2006
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