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Digby Ngan Kee Limited

Type: NZ Limited Company (Ltd)
9429037364342
NZBN
1015530
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 13 Nov 2013

Digby Ngan Kee Limited, a registered company, was incorporated on 17 Feb 2000. 9429037364342 is the business number it was issued. This company has been supervised by 2 directors: Digby Grant Ngan Kee - an active director whose contract began on 17 Feb 2000,
Audrey Aird - an active director whose contract began on 17 Feb 2000.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Digby Ngan Kee Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 13 Nov 2013.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 31 Oct 2012 to 13 Nov 2013

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 01 Oct 2010 to 31 Oct 2012

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Registered & physical address used from 02 Oct 2008 to 01 Oct 2010

Address: Price Waterhouse Coopers, Civic Centre, The Square, Palmerston North

Physical address used from 03 Dec 2001 to 03 Dec 2001

Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North

Physical address used from 03 Dec 2001 to 02 Oct 2008

Address: Price Waterhouse Coopers, Civic Centre, The Square, Palmerston North

Registered address used from 19 Jul 2001 to 02 Oct 2008

Address: Price Waterhouse Coopers, Civic Centre, The Square, Palmerston North

Registered address used from 12 Apr 2000 to 19 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Aird, Audrey Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ngan Kee, Digby Grant Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Ngan Kee, Digby Grant Palmerston North
Palmerston North
4414
New Zealand
Individual Lawrence, Michael Gordon Rd 5
Palmerston North
4475
New Zealand
Individual Aird, Audrey Palmerston North
Palmerston North
4414
New Zealand
Directors

Digby Grant Ngan Kee - Director

Appointment date: 17 Feb 2000

Address: Palmerston North, 4414 New Zealand

Address used since 18 Aug 2015


Audrey Aird - Director

Appointment date: 17 Feb 2000

Address: Palmerston North, 4414 New Zealand

Address used since 18 Aug 2015

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