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Nastcali Investments Limited

Type: NZ Limited Company (Ltd)
9429037642372
NZBN
949226
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
372 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 13 May 2019
372 Great South Road
Greenlane
Auckland 1051
New Zealand
Postal & office & delivery address used since 17 May 2020

Nastcali Investments Limited, a registered company, was registered on 17 Mar 1999. 9429037642372 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company was classified. This company has been supervised by 3 directors: Norman Ah Num - an active director whose contract started on 05 Dec 2002,
Alex Ho-Yin Wong - an inactive director whose contract started on 17 Mar 1999 and was terminated on 05 Dec 2002,
Richard David Mcgrow-Young - an inactive director whose contract started on 17 Mar 1999 and was terminated on 05 Dec 2002.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 372 Great South Road, Greenlane, Auckland, 1051 (types include: postal, office).
Nastcali Investments Limited had been using 15 Mount Eden Road, Grafton, Auckland as their physical address until 13 May 2019.
Old names for the company, as we found at BizDb, included: from 17 Mar 1999 to 05 Jul 2013 they were named Diamond Takeaways 2000 Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (0.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (0.5 per cent). Lastly the next share allotment (9900 shares 99 per cent) made up of 3 entities.

Addresses

Principal place of activity

372 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 15 Mount Eden Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 10 Jul 2013 to 13 May 2019

Address #2: 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 21 Jun 2002 to 10 Jul 2013

Address #3: 23 Garland Road, Greenlane, Auckland

Registered address used from 12 Apr 2000 to 21 Jun 2002

Address #4: 23 Garland Road, Greenlane, Auckland

Physical address used from 18 Mar 1999 to 21 Jun 2002

Contact info
64 21 1130527
17 May 2020 Phone
norm@bambookitchen.co.nz
17 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ah Num, Marianne Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ah Num, Norman Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 9900
Other (Other) Q.t.l Trustees (no, 29) Ltd Newmarket
Auckland
1023
New Zealand
Individual Ah Num, Marianne Greenlane
Auckland
1051
New Zealand
Individual Ah Num, Norman Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Q.t.l. Trustees (no.29) Limited
Shareholder NZBN: 9429034386279
Company Number: 1745101
Entity Q.t.l. Trustees (no.29) Limited
Shareholder NZBN: 9429034386279
Company Number: 1745101
Directors

Norman Ah Num - Director

Appointment date: 05 Dec 2002

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 30 May 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Apr 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 17 May 2020


Alex Ho-yin Wong - Director (Inactive)

Appointment date: 17 Mar 1999

Termination date: 05 Dec 2002

Address: Remuera, Auckland,

Address used since 17 Mar 1999


Richard David Mcgrow-young - Director (Inactive)

Appointment date: 17 Mar 1999

Termination date: 05 Dec 2002

Address: Remuera, Auckland,

Address used since 17 Mar 1999

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