General information

2009 Limited

Type: NZ Limited Company (Ltd)
9429032376562
New Zealand Business Number
2213621
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42
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
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Gray, Denise Michelle
Individual
Paremata
Porirua
5024
12 Jun 2014 - current
Gray, Teina
Director
Paramata
Porirua
12 Jun 2014 - current
Shares Allocation #3 Number of Shares: 20
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

Historic shareholders

Shareholder Name Address Period
Walker, Michael William
Individual
Maupuia
26 Feb 2009 - 18 Apr 2011
Location
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