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Norgar Industries Limited

Type: NZ Limited Company (Ltd)
9429038597060
NZBN
650531
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
90 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 29 Mar 2023

Norgar Industries Limited, a registered company, was launched on 05 Oct 1994. 9429038597060 is the NZBN it was issued. This company has been managed by 2 directors: Kenneth Elcoat - an active director whose contract started on 05 Oct 1994,
Frances Jane Elcoat - an active director whose contract started on 05 Oct 1994.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 90 Scenic Drive, Titirangi, Auckland, 0604 (category: registered, service).
Norgar Industries Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 18 Nov 2013 to 18 Nov 2014

Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 16 Nov 2012 to 18 Nov 2013

Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Nov 2011 to 16 Nov 2012

Address #6: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 08 Dec 2006 to 17 Nov 2011

Address #7: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 08 Dec 2006

Address #8: Level 6, 369 Queen St, Auckland

Physical address used from 12 Nov 2001 to 12 Nov 2001

Address #9: 6th Floor, 369 Queen St, Auckland

Physical address used from 12 Nov 2001 to 07 Oct 2005

Address #10: Level 6, 369 Queen St, Auckland

Registered address used from 12 Nov 2001 to 07 Oct 2005

Address #11: 90 Scenic Drive, Titirangi, Auckland

Physical & registered address used from 05 Nov 2001 to 12 Nov 2001

Address #12: 90 Scenic Drive, Titirangi

Registered address used from 21 Nov 2000 to 05 Nov 2001

Address #13: 90 Scenic Drive, Titirangi

Physical address used from 05 Oct 1994 to 05 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Elcoat, Kenneth Titirangi
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Elcoat, Frances Jane Titirangi
Auckland
Directors

Kenneth Elcoat - Director

Appointment date: 05 Oct 1994

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Oct 1994


Frances Jane Elcoat - Director

Appointment date: 05 Oct 1994

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 Oct 1994

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