The Ninja Company Limited, a registered company, was started on 23 May 2016. 9429042368243 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been run by 4 directors: Kanwalpreet Kaur Gill - an active director whose contract began on 06 Jul 2017,
Kanwalpreet Kaur - an active director whose contract began on 06 Jul 2017,
Gurpreet Singh - an inactive director whose contract began on 23 May 2016 and was terminated on 06 Jul 2017,
Samraat Sood - an inactive director whose contract began on 23 May 2016 and was terminated on 06 Jul 2017.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Gainsborough Grove, Belmont, Lower Hutt, 5010 (type: registered, service).
The Ninja Company Limited had been using Flat 2, 3 Manchester Street, Petone, Lower Hutt as their registered address up to 03 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 45 shares (45%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55 shares (55%).
Principal place of activity
240 Major Drive, Kelson, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Flat 2, 3 Manchester Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 17 Jul 2017 to 03 May 2018
Address #2: 70 Gore Street, Bluff, Bluff, 9814 New Zealand
Physical & registered address used from 23 May 2016 to 17 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Gill, Gurpreet Singh |
Belmont Lower Hutt 5010 New Zealand |
06 Jan 2021 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Gill, Kanwalpreet Kaur |
Belmont Lower Hutt 5010 New Zealand |
30 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Gurpreet |
Georgetown Invercargill 9812 New Zealand |
23 May 2016 - 07 Jul 2017 |
Individual | Sood, Samraat |
Hamilton East Hamilton 3216 New Zealand |
23 May 2016 - 06 Jul 2017 |
Director | Kaur, Kanwalpreet |
Kelson Lower Hutt 5010 New Zealand |
07 Jul 2017 - 30 Sep 2020 |
Director | Samraat Sood |
Hamilton East Hamilton 3216 New Zealand |
23 May 2016 - 06 Jul 2017 |
Director | Gurpreet Singh |
Georgetown Invercargill 9812 New Zealand |
23 May 2016 - 07 Jul 2017 |
Kanwalpreet Kaur Gill - Director
Appointment date: 06 Jul 2017
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 11 Apr 2023
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 06 Oct 2018
Kanwalpreet Kaur - Director
Appointment date: 06 Jul 2017
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 06 Oct 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Jul 2017
Gurpreet Singh - Director (Inactive)
Appointment date: 23 May 2016
Termination date: 06 Jul 2017
Address: Georgetown, Invercargill, 9812 New Zealand
Address used since 23 May 2016
Samraat Sood - Director (Inactive)
Appointment date: 23 May 2016
Termination date: 06 Jul 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 May 2016
Kwa & Sia Limited
246 Major Drive Kelson
Wildfern New Zealand Limited
5 Tarras Grove
Wildfern Group Limited
5 Tarras Grove
Bemrose Rental Limited
5 Tarras Grove
Ohingaiti Hotel (2014) Limited
5 Tarras Grove
Peridot Property Investments Limited
8 Kaitangata Crescent
Art Holdings 2014 Limited
50 Waipounamu Drive
C & A Jecks Trustees Limited
5 Waipounamu Drive
Lloyd Robinson Holdings Limited
13 Lone Tree Grove
Pretoria House Limited
160 Kaitangata Crescent
Sakura Saku Limited
32 Mossburn Grove
Wawa Limited
160 Kaitangata Crescent