2009 Limited (issued a business number of 9429032376562) was launched on 26 Feb 2009. 2 addresses are currently in use by the company: 24 Landfill Road, Owhiro Bay, Wellington, 6023 (type: registered, physical). Go2 Chartered Accountants, Level 3 Goethe Institut House, 148-152 Cuba Street, Wellington had been their physical address, until 11 Mar 2020. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 42 shares (42 per cent of shares), namely:
Walker, Diana Elizabeth (an individual) located at Karaka Bays, Wellington postcode 6022,
Gray, Glen Roland Ngakoko (an individual) located at Island Bay, Porirua. In the second group, a total of 2 shareholders hold 38 per cent of all shares (38 shares); it includes
Gray, Denise Michelle (an individual) - located at Paremata, Porirua,
Gray, Teina (a director) - located at Paramata, Porirua. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Dalley, Ian William, located at Island Bay, Wellington (an individual),
Dalley, Angela Nicole, located at Island Bay (an individual). Businesscheck's database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
24 Landfill Road, Owhiro Bay, Wellington, 6023 | Registered & physical & service | 11 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Ian William Dalley
Island Bay, Wellington, 6023
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - current |
Teina Gray
Paremata, Porirua, 5024
Address used since 28 Mar 2022
Paramata, Porirua, 6023
Address used since 30 Mar 2016 |
Director | 26 Feb 2009 - current |
Glen Roland Ngakoko Gray
Island Bay, Porirua, 6023
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - current |
Diana Elizabeth Walker
Karaka Bays, Wellington, 6022
Address used since 20 Mar 2017 |
Director | 26 Feb 2009 - current |
Previous address | Type | Period |
---|---|---|
Go2 Chartered Accountants, Level 3 Goethe Institut House, 148-152 Cuba Street, Wellington, 6011 | Physical & registered | 07 Apr 2016 - 11 Mar 2020 |
Total Tax, Level 3 Crombie Lockwood House, 148-152 Cuba Street, Wellington | Registered & physical | 26 Feb 2009 - 07 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Walker, Diana Elizabeth Individual |
Karaka Bays Wellington 6022 |
26 Feb 2009 - current |
Gray, Glen Roland Ngakoko Individual |
Island Bay Porirua |
26 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Denise Michelle Individual |
Paremata Porirua 5024 |
12 Jun 2014 - current |
Gray, Teina Director |
Paramata Porirua |
12 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Dalley, Ian William Individual |
Island Bay Wellington |
26 Feb 2009 - current |
Dalley, Angela Nicole Individual |
Island Bay |
26 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Michael William Individual |
Maupuia |
26 Feb 2009 - 18 Apr 2011 |
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