Nw Group Limited (NZBN 9429032723885) was started on 13 Jun 2008. 8 addresess are in use by the company: Po Box 71095, Rosebank, Auckland, 1348 (type: postal, office). 391 Rosebank Road, Avondale, Auckland had been their registered address, up to 15 Jun 2017. Nw Group Limited used more names, namely: Norwest Oceania Limited from 13 Jun 2008 to 02 Feb 2015. 2000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000100 shares (100% of shares), namely:
Nw Group Australasia Pty Limited (an other) located at Sydney postcode 2000. "Television hiring" (business classification L663970) is the category the ABS issued to Nw Group Limited. Our information was updated on 28 Jan 2024.
Current address | Type | Used since |
---|---|---|
399 Rosebank Rd, Avondale, Auckland, 1030 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Jun 2017 |
399 Rosebank Road, Avondale, Auckland, 1026 | Registered | 15 Jun 2017 |
399 Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 13 Jun 2018 |
399 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 25 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Christopher Rawdon Kennedy
Sydney, 2000
Address used since 01 Jan 1970
New South Wales, Australia 2560,
Address used since 13 Jun 2008
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 13 Jun 2008 - current |
Matthew Jones
Epsom, Auckland, 1023
Address used since 15 Nov 2014 |
Director | 13 Jun 2008 - current |
Scott Greck
Burraneer, Nsw, 2230
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
Craig Andrew Cartner
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 25 Nov 2019
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 20 Apr 2023 |
David Russell Gleig
North Kellyville, New South Wales, 2155
Address used since 21 May 2020
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Amira Apartments, Castle Hill, New South Wales, 2154
Address used since 02 Dec 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 02 Dec 2015 - 04 Aug 2022 |
Victor Clifford Scott Davis
Rd 2, Waimauku, 0882
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 27 Oct 2020 |
James Mackenzie
Onehunga, Auckland, 1061
Address used since 13 May 2010 |
Director | 22 Oct 2009 - 24 Mar 2020 |
Allen Lawrence Besseling
2 Chifley Square, Sydney, 2000
Address used since 01 Jan 1970
West Pennant Hills, 2125
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 23 Mar 2020 |
Denis Alexander Heizmann
Newtown, New South Wales, 2042
Address used since 30 May 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Elizabeth Bay, New South Wales, 2011
Address used since 02 Dec 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 02 Dec 2015 - 30 Sep 2017 |
Jurgen Werner Herbke
R D 3 Albany, Auckland,
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - 22 Oct 2009 |
Type | Used since | |
---|---|---|
399 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 25 Jun 2019 |
Po Box 71095, Rosebank, Auckland, 1348 | Postal | 09 Jul 2020 |
399 Rosebank Road , Avondale , Auckland , 1026 |
Previous address | Type | Period |
---|---|---|
391 Rosebank Road, Avondale, Auckland, 1026 | Registered | 28 Oct 2008 - 15 Jun 2017 |
391 Rosebank Road, Avondale, Auckland, 1026 | Physical | 28 Oct 2008 - 13 Jun 2018 |
16-18 Taylors Road, Morningside, Auckland | Registered & physical | 13 Jun 2008 - 28 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Nw Group Australasia Pty Limited Other (Other) |
Sydney 2000 |
13 Jun 2008 - current |
Effective Date | 02 Aug 2020 |
Name | Nw Group Australasia Pty Ltd |
Type | Limited Liability |
Ultimate Holding Company Number | 61099410 |
Country of origin | AU |
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