Nugen Industries Limited was launched on 01 Oct 2004 and issued an NZ business identifier of 9429035147954. The registered LTD company has been run by 2 directors: Grigory Cherkasov - an active director whose contract started on 24 Apr 2023,
Na Liu - an inactive director whose contract started on 01 Oct 2004 and was terminated on 24 Apr 2023.
As stated in the BizDb data (last updated on 25 May 2025), this company registered 5 addresess: 24 Tokomaru Place, Stoke, Nelson, 7011 (registered address),
24 Tokomaru Place, Stoke, Nelson, 7011 (service address),
Po Box 3738, Richmond, Richmond, 7050 (postal address),
257A Queen Street, Richmond, Richmond, 7020 (registered address) among others.
Up to 23 Apr 2021, Nugen Industries Limited had been using 181 Bridge Street, Nelson, Nelson as their physical address.
A total of 3000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 671 shares are held by 1 entity, namely:
Cartelle Limited (an entity) located at Stoke, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 34.93% shares (exactly 1048 shares) and includes
Cartelle Limited - located at Stoke, Nelson.
The third share allotment (1181 shares, 39.37%) belongs to 1 entity, namely:
Cartelle Limited, located at Stoke, Nelson (an entity). Nugen Industries Limited was classified as "Plastic product rigid fibre reinforced mfg" (business classification C191950).
Other active addresses
Address #4: Po Box 3738, Richmond, Richmond, 7050 New Zealand
Postal address used from 07 Jun 2024
Address #5: 24 Tokomaru Place, Stoke, Nelson, 7011 New Zealand
Registered & service address used from 17 Jun 2024
Principal place of activity
62 Abraham Heights, Washington Valley, Nelson, 7010 New Zealand
Previous addresses
Address #1: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand
Physical address used from 23 May 2017 to 23 Apr 2021
Address #2: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 02 Jun 2016 to 23 Apr 2021
Address #3: 24b Fairlands Avenue, Waterview, Auckland, 1026 New Zealand
Physical address used from 01 Oct 2004 to 23 May 2017
Address #4: 24b Fairlands Avenue, Waterview, Auckland, 1026 New Zealand
Registered address used from 01 Oct 2004 to 02 Jun 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 671 | |||
| Entity (NZ Limited Company) | Cartelle Limited Shareholder NZBN: 9429032416749 |
Stoke Nelson 7011 New Zealand |
31 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 1048 | |||
| Entity (NZ Limited Company) | Cartelle Limited Shareholder NZBN: 9429032416749 |
Stoke Nelson 7011 New Zealand |
31 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 1181 | |||
| Entity (NZ Limited Company) | Cartelle Limited Shareholder NZBN: 9429032416749 |
Stoke Nelson 7011 New Zealand |
31 Mar 2025 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cartelle Limited Shareholder NZBN: 9429032416749 |
Stoke Nelson 7011 New Zealand |
31 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Yi |
2 Luoxiang Road, Gusu District Suzhou City China |
17 Jul 2023 - 31 Mar 2025 |
| Other | Shan Zhi Zi Youth Activites (su Zhou) Limited Liability Company | 31 Mar 2025 - 31 Mar 2025 | |
| Individual | Liu, Na |
Washington Valley Nelson 7010 New Zealand |
01 Oct 2004 - 31 Mar 2025 |
| Individual | Zhang, Yi |
2 Luoxiang Road, Gusu District Suzhou City China |
17 Jul 2023 - 31 Mar 2025 |
| Individual | Liu, Na |
Washington Valley Nelson 7010 New Zealand |
01 Oct 2004 - 31 Mar 2025 |
Grigory Cherkasov - Director
Appointment date: 24 Apr 2023
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 24 Apr 2023
Na Liu - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 24 Apr 2023
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 01 Apr 2020
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Oct 2004
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