Ngaire Dolphin Enterprises Limited, a registered company, was registered on 16 May 2005. 9429034768136 is the business number it was issued. "Book wholesaling" (business classification F373510) is how the company has been categorised. This company has been supervised by 2 directors: Ngaire Dolphin - an active director whose contract began on 16 May 2005,
Jeremy Bevan Bishop - an active director whose contract began on 10 Jan 2022.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 298 State Highway 10, Cable Bay, Cable Bay, 0420 (category: physical, service).
Ngaire Dolphin Enterprises Limited had been using 32 Martins Bay Road, Rd 2, Warkworth as their physical address until 23 Nov 2021.
Other names used by the company, as we found at BizDb, included: from 16 May 2005 to 13 Jun 2012 they were named Another World Nz Limited.
One entity owns all company shares (exactly 100 shares) - Dolphin, Ngaire - located at 0420, Cable Bay, Cable Bay.
Principal place of activity
32 Martins Bay Road, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 32 Martins Bay Road, Rd 2, Warkworth, 0982 New Zealand
Physical address used from 06 Dec 2010 to 23 Nov 2021
Address #2: 32 Martins Bay Road, Rd 2, Warkworth, 0982 New Zealand
Registered address used from 06 Dec 2010 to 20 Oct 2021
Address #3: 336 Muriwai Rd, Waimauku 0881 New Zealand
Physical & registered address used from 15 Nov 2007 to 06 Dec 2010
Address #4: 42a Canberra Ave, Lynfield, Auckland 1042
Physical & registered address used from 28 Nov 2006 to 15 Nov 2007
Address #5: 4 / 11 Koromiko Street, New Lynn, Auckland
Physical & registered address used from 16 May 2005 to 28 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dolphin, Ngaire |
Cable Bay Cable Bay 0420 New Zealand |
16 May 2005 - |
Ngaire Dolphin - Director
Appointment date: 16 May 2005
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 13 Jan 2022
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 26 Nov 2010
Jeremy Bevan Bishop - Director
Appointment date: 10 Jan 2022
Address: Mangere, Auckland, 2022 New Zealand
Address used since 10 Jan 2022
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