General information

Nw Group Limited

Type: NZ Limited Company (Ltd)
9429032723885
New Zealand Business Number
2136484
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099962712
GST Number
L663970 - Television Hiring L663957 - Rental Of Theatrical Equipment L663963 - Sound Reproducing Equipment - Household - Hiring L663922 - Function Equipment Renting, Leasing Or Hiring
Industry classification codes with description

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
Contact info
64 09 8457840
Phone (Phone)
sheryl@nwgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.nwgroup.co.nz/
Website
Directors
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
Addresses
Other active addresses
Type Used since
399 Rosebank Road, Avondale, Auckland, 1026 Office & delivery 25 Jun 2019
Po Box 71095, Rosebank, Auckland, 1348 Postal 09 Jul 2020
Principal place of activity
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
Financial Data
Financial info
2000100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000100
Shareholder Name Address Period
Nw Group Australasia Pty Limited
Other (Other)
Sydney
2000
13 Jun 2008 - current

Ultimate Holding Company
Effective Date 02 Aug 2020
Name Nw Group Australasia Pty Ltd
Type Limited Liability
Ultimate Holding Company Number 61099410
Country of origin AU
Location
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