General information
Ng 2023 Limited
Type: NZ Limited Company (Ltd)9429031048941
New Zealand Business Number
3436015
Company Number
Registered
Company Status
Ng 2023 Limited (issued a New Zealand Business Number of 9429031048941) was launched on 08 Jul 2011. 4 addresses are in use by the company: 14 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 01 Oct 2019. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Pr 2023 Limited (an entity) located at Middleton, Christchurch postcode 8024. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 01 Oct 2019 |
| 14 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & service | 04 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Frazer
Ohauiti, Tauranga, 3112
Address used since 04 Mar 2020
Whenuapai, Auckland, 0618
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Craig Dallas Greenwood
Orakei, Auckland, 1071
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - 18 Nov 2016 |
|
Paul James Frazer
Whenuapai, Auckland, 0618
Address used since 18 Apr 2012 |
Director | 08 Jul 2011 - 20 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 21 Dec 2017 - 01 Oct 2019 |
| 13 Kaimahi Road, Wairau Valley, Auckland, 0627 | Physical & registered | 16 Mar 2017 - 21 Dec 2017 |
| 42 Paritai Drive, Orakei, Auckland, 1071 | Physical & registered | 29 Apr 2015 - 16 Mar 2017 |
| 9a Paritai Drive, Orakei, Auckland, 1071 | Physical | 19 Mar 2013 - 29 Apr 2015 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 08 Jul 2011 - 29 Apr 2015 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 08 Jul 2011 - 19 Mar 2013 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Pr 2023 Limited Shareholder NZBN: 9429036532759 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
08 Jul 2011 - current |
Location
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