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Nz Ngauranga Limited

Type: NZ Limited Company (Ltd)
9429038947889
NZBN
557795
Company Number
Registered
Company Status
F360915
Industry classification code
F360915 Food Wholesaling Nec
Industry classification description
Current address
Otago House
Cnr Moray Place & Princess St
Dunedin New Zealand
Physical & registered address used since 06 Dec 2001

Nz Ngauranga Limited, a registered company, was incorporated on 27 Nov 1992. 9429038947889 is the business number it was issued. "F360915 Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. The company has been run by 4 directors: Alexander Stier - an active director whose contract started on 27 Nov 1992,
Thorsten G. - an active director whose contract started on 01 Mar 2001,
Mirko Harnisch - an active director whose contract started on 30 Jan 2014,
Christoph Weiss - an inactive director whose contract started on 27 Nov 1992 and was terminated on 01 Mar 2001.
Nz Ngauranga Limited had been using C/- Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin as their registered address up to 06 Dec 2001.
Previous names used by this company, as we managed to find at BizDb, included: from 24 Feb 1993 to 03 Jun 2011 they were named Nz Ngauranga Property Limited, from 27 Nov 1992 to 24 Feb 1993 they were named Marbree Holdings Limited.

Addresses

Principal place of activity

Otago House, Cnr Moray Place & Princess St, Dunedin, 9016 New Zealand


Previous addresses

Address: C/- Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin

Registered address used from 06 Dec 2001 to 06 Dec 2001

Address: Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 06 Dec 2001 to 06 Dec 2001

Contact info
64 3 4792999
Phone
info@nzng.co.nz
Email
nzng.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10120

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 31 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10120
Individual Vanola Beteiligungen Ag Vanola Beteiligungen Ag Ennetbuergen
6373
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Vanola Beteiligungs Ag
Other Null - Martola Invest Ag
Other Vanola Beteiligungs Ag
Other Martola Invest Ag
Directors

Alexander Stier - Director

Appointment date: 27 Nov 1992

Address: Ch-4104, Oberwil, 4104 Switzerland

Address used since 30 May 2013

Address: 6373 Ennetburgen, Ennetburgen, Switzerland

Address used since 15 Feb 2018


Thorsten G. - Director

Appointment date: 01 Mar 2001


Mirko Harnisch - Director

Appointment date: 30 Jan 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 30 Jan 2014

Address: Ocean Grove, Dunedin, 9013 New Zealand

Address used since 01 Jan 2018


Christoph Weiss - Director (Inactive)

Appointment date: 27 Nov 1992

Termination date: 01 Mar 2001

Address: Rauenberg 1, Germany,

Address used since 27 Nov 1992

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