General information
Ngongotaha Wood Company Limited
Type: NZ Limited Company (Ltd)9429032605907
New Zealand Business Number
2162944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440015 - Caravan Park And Camping Ground
Industry classification codes with description
Ngongotaha Wood Company Limited (NZBN 9429032605907) was started on 10 Sep 2008. 3 addresses are currently in use by the company: 69 Mana Esplanade, Paremata, Porirua, 5026 (type: physical, registered). 1296 Randolf Street, Rotorua had been their registered address, up until 15 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tgt Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Caravan park and camping ground" (ANZSIC H440015) is the classification the ABS issued Ngongotaha Wood Company Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Church Street, Onehunga, Auckland, 1061 | Office | 13 Oct 2020 |
| 69 Mana Esplanade, Paremata, Porirua, 5026 | Physical & service | 15 Oct 2021 |
| 120 Church Street, Onehunga, Auckland, 1061 | Registered | 15 Oct 2021 |
Contact info
64 21 02587984
Phone (Phone)
64 210 2587984
Phone (Phone)
dennis.d@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dennis.d@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Gerald Williams
Putaruru, Putaruru, 3411
Address used since 31 May 2010 |
Director | 10 Sep 2008 - current |
|
Dennis Robert Dawson
Paremata, Porirua, 5026
Address used since 08 Oct 2015 |
Director | 10 Sep 2008 - current |
|
Sydney John Keepa
Thames, 3675
Address used since 25 Sep 2017
Auckland, 0626
Address used since 08 Oct 2015 |
Director | 01 Oct 2013 - current |
|
Ricky Logan Lang
Whakatane, 3120
Address used since 08 Oct 2015 |
Director | 10 Sep 2008 - 09 Mar 2017 |
|
Robert John Reid
Brooklyn, Wellington, 6021
Address used since 19 Sep 2008 |
Director | 19 Sep 2008 - 26 Sep 2013 |
Addresses
Principal place of activity
| 120 Church Street , Onehunga, Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1296 Randolf Street, Rotorua, 3010 | Registered | 17 Apr 2012 - 15 Oct 2021 |
| 120 Church Street, Onehunga, Auckland | Physical | 08 Jun 2010 - 15 Oct 2021 |
| C/-trade Union Centre, 86 Pererika Street, Rotorua | Registered | 10 Sep 2008 - 17 Apr 2012 |
| C/-trade Union Centre, 86 Pererika Street, Rotorua | Physical | 10 Sep 2008 - 08 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgt Nominees Limited Shareholder NZBN: 9429035315384 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Sep 2008 - current |
Location
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Finsec Associates Limited 120 Church Street |
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|
Maungakiekie Education & Community Trust St Josephs School Onehunga |
|
Tongan National Council In Aotearoa 102 Church Street |
|
Parkin & Payne Limited Waller Street |
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