Ninja Group Limited, a registered company, was incorporated on 04 Dec 2015. 9429042094104 is the NZ business number it was issued. "Sewerage or stormwater drainage network construction or maintenance" (business classification E310953) is how the company was classified. The company has been supervised by 2 directors: Geoffrey Langham - an active director whose contract began on 04 Dec 2015,
Sasha Marie Langham - an active director whose contract began on 22 Aug 2023.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 (registered address),
Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 (physical address),
Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 (service address),
B 205/525 East Coast Rd, Pinehill, Auckland, 0630 (office address) among others.
Ninja Group Limited had been using 5A Debron Avenue, Remuera, Auckland as their physical address until 10 Sep 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly we have the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
B 205/525 East Coast Rd, Pinehill, Auckland, 0630 New Zealand
Previous address
Address #1: 5a Debron Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 04 Dec 2015 to 10 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Other (Other) | Geoff Langham Family Trust |
Pinehill Auckland 0630 New Zealand |
06 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Gorst, Troy |
Rd 2 Taupaki 0782 New Zealand |
06 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Langham, Sasha Marie |
Rd 2 Taupaki 0782 New Zealand |
06 Jan 2022 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Langham, Geoffrey |
Pinehill Auckland 0630 New Zealand |
04 Dec 2015 - |
Geoffrey Langham - Director
Appointment date: 04 Dec 2015
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 05 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2015
Sasha Marie Langham - Director
Appointment date: 22 Aug 2023
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 22 Aug 2023
Renz Limited
663 Remuera Road
Tlc Trustees Limited
3 Koraha Street
24/7 Holdings Nz Limited
671 Remuera Road
Cqpi Trustee Limited
651 Remuera Road
Newland Wood (furniture) Co. Limited
651 Remuera Road
Viaduct Chiropractic Limited
649 Remuera Road
Canterbury Environmental Services Limited
Level 1, 109 Carlton Gore Road
Douglas Drainage Limited
C/- Patrick Deane & Co
Drainage Worx (2014) Limited
125 Queens Road
Drainslayers Company Limited
35 Kerswill Place
Ninja Group Drainage & Civil Limited
5a Debron Avenue
Rock Hard Civil And Drainage Limited
Suite 1, 470 Parnell Road