Nz Groups Limited, a registered company, was started on 12 Dec 2005. 9429034382059 is the NZ business number it was issued. "Non-store-based retailing nec" (business classification G431075) is how the company was classified. This company has been run by 3 directors: Renee Vinay - an active director whose contract started on 06 Jun 2018,
Joanne Wong - an inactive director whose contract started on 04 Apr 2017 and was terminated on 06 Jun 2018,
Edmond Chin - an inactive director whose contract started on 12 Dec 2005 and was terminated on 07 Apr 2017.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 2 White Swan Road, Mount Roskill, Auckland, 1041 (types include: physical, service).
Nz Groups Limited had been using 37 La Rosa Street, Green Bay, Auckland as their physical address up to 16 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Vinay, Renee - located at 1041, Green Bay, Auckland.
Principal place of activity
8 Rengarenga Close, Baverstock, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 37 La Rosa Street, Green Bay, Auckland, 0604 New Zealand
Physical address used from 14 Jun 2018 to 16 Sep 2022
Address #2: 37 La Rosa Street, Green Bay, Auckland, 0604 New Zealand
Registered address used from 14 Jun 2018 to 01 Jul 2019
Address #3: 129 Rosier Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 12 Apr 2017 to 14 Jun 2018
Address #4: No 10 Tahi Terrace, New Lynn, Auckland New Zealand
Registered & physical address used from 12 Dec 2005 to 12 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Vinay, Renee |
Green Bay Auckland 0604 New Zealand |
06 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Cheah Phaik |
Glen Eden Auckland 0602 New Zealand |
05 Mar 2012 - 06 Jun 2018 |
Individual | Yee, Wong Mun |
Glen Eden Auckland 0602 New Zealand |
05 Mar 2012 - 06 Jun 2018 |
Individual | Chin, Edmond |
Glen Eden Auckland 0602 New Zealand |
12 Dec 2005 - 06 Jun 2018 |
Individual | Lye, Chin Hock |
Glen Eden Auckland 0602 New Zealand |
05 Mar 2012 - 06 Jun 2018 |
Renee Vinay - Director
Appointment date: 06 Jun 2018
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 06 Jun 2018
Joanne Wong - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 06 Jun 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 04 Apr 2017
Edmond Chin - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 07 Apr 2017
Address: New Lynn, Auckland, 0602 New Zealand
Address used since 12 Dec 2005
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