Ng Consultants Limited, an in liquidation company, was started on 05 Nov 2015. 9429042042143 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been supervised by 4 directors: Phillip Andrew Leigh Ngawaka - an active director whose contract began on 21 Jun 2019,
Melanie Catanuto - an inactive director whose contract began on 15 Jul 2019 and was terminated on 27 Aug 2021,
Phillip A L Ngawaka - an inactive director whose contract began on 13 Apr 2016 and was terminated on 21 Jun 2019,
Mark Earl Ngawaka - an inactive director whose contract began on 05 Nov 2015 and was terminated on 14 Apr 2016.
Ng Consultants Limited had been using Flat 4, 6 School Lane, Regent, Whangarei as their registered address until 08 Aug 2019.
Past names used by this company, as we identified at BizDb, included: from 23 Mar 2017 to 15 Nov 2018 they were named Ngc Consultants Limited, from 24 Nov 2015 to 23 Mar 2017 they were named A1 Consultants Nz Limited and from 24 Nov 2015 to 24 Nov 2015 they were named A1 Tr Nz Limited.
Principal place of activity
4/6 School Lane, Regent, Whangarei, 0112 New Zealand
Previous addresses
Address #1: Flat 4, 6 School Lane, Regent, Whangarei, 0112 New Zealand
Registered & physical address used from 21 Apr 2016 to 08 Aug 2019
Address #2: 26 Royal View Road, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 05 Nov 2015 to 21 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pikiparia Holdings Limited Shareholder NZBN: 9429045962011 |
Chatswood Auckland 0626 New Zealand |
15 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ngawaka, Phillip A L |
Regent Whangarei 0112 New Zealand |
13 Apr 2016 - 15 Jul 2019 |
| Individual | Ngawaka, Mark Earl |
Te Atatu South Auckland 0610 New Zealand |
05 Nov 2015 - 13 Apr 2016 |
| Director | Mark Earl Ngawaka |
Te Atatu South Auckland 0610 New Zealand |
05 Nov 2015 - 13 Apr 2016 |
Ultimate Holding Company
Phillip Andrew Leigh Ngawaka - Director
Appointment date: 21 Jun 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 21 Jun 2019
Address: Whangarei, 0173 New Zealand
Address used since 21 Jun 2019
Melanie Catanuto - Director (Inactive)
Appointment date: 15 Jul 2019
Termination date: 27 Aug 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Jul 2019
Phillip A L Ngawaka - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 21 Jun 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 13 Apr 2016
Mark Earl Ngawaka - Director (Inactive)
Appointment date: 05 Nov 2015
Termination date: 14 Apr 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 05 Nov 2015
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