Zug Limited

Zug Limited, a registered company, was registered on 28 Sep 1998. 9429037769130 is the NZBN it was issued. The company has been run by 2 directors: Adrian Neil Green - an active director whose contract started on 28 Sep 1998,
Lisa Michele Searle - an inactive director whose contract started on 28 Sep 1998 and was terminated on 29 Jan 2001.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Zug Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 11 Oct 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Oct 2022

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Sep 2008 to 05 Sep 2016

Address #3: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 01 Oct 2002 to 25 Sep 2008

Address #4: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 01 Oct 2002

Address #5: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 12 Oct 1999 to 12 Oct 1999

Address #6: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 12 Oct 1999 to 25 Sep 2008

Address #7: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 12 Oct 1999 to 12 Apr 2000

Address #8: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 12 Oct 1999 to 12 Oct 1999

Previous Shareholders

Adrian Neil Green - Director

Appointment date: 28 Sep 1998

Lisa Michele Searle - Director (Inactive)

Appointment date: 28 Sep 1998

Termination date: 29 Jan 2001