General information

Ngarua Technologies Limited

Type: NZ Limited Company (Ltd)
9429032773996
New Zealand Business Number
2124023
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99802499
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Ngarua Technologies Limited (NZBN 9429032773996) was registered on 01 May 2008. 5 addresess are currently in use by the company: Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 (type: registered, postal). 23 Tensing Street, Pine Hill, Dunedin had been their physical address, until 15 Jun 2017. Ngarua Technologies Limited used other aliases, namely: World 45 Solutions Limited from 01 May 2008 to 05 Jun 2009. 1800 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1800 shares (100% of shares), namely:
Praeteritio Limited (an entity) located at Legal Chambers, O'neill Devereux. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Ngarua Technologies Limited. Businesscheck's information was updated on 13 Feb 2024.

Current address Type Used since
30 Bayfield Road, Andersons Bay, Dunedin, 9013 Physical & service 15 Jun 2017
30 Bayfield Road, Andersons Bay, Dunedin, 9013 Postal & delivery 11 Jun 2019
Level 10, Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 Office 11 Jun 2019
Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 Registered 04 Oct 2021
Contact info
47 48 342678
Phone (Phone)
mariusz@ngarua.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@ngarua.com
Email
http://ngarua.com
Website
Directors
Name and Address Role Period
Mariusz Nowostawski
Hunndalen, Gjovik, 2827
Address used since 31 May 2018
Liberton, Dunedin, 9010
Address used since 20 Apr 2010
Director 01 May 2008 - current
Antoni Bruce Moore
Andersons Bay, Dunedin, 9013
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Andras Lipoth
Dunedin, 9014
Address used since 01 Feb 2009
Director 01 May 2008 - 20 Jan 2010
Nicolas Erdody
Oamaru,
Address used since 01 May 2008
Director 01 May 2008 - 14 Jul 2008
Addresses
Other active addresses
Type Used since
Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 Registered 04 Oct 2021
Principal place of activity
Level 10, Otago House , Cnr Moray Place & Princes Street , Dunedin , 9016
Previous address Type Period
23 Tensing Street, Pine Hill, Dunedin, 9010 Physical 09 May 2011 - 15 Jun 2017
Level 10, Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 Registered 08 May 2009 - 04 Oct 2021
23 Tensing Street, Pine Hill, Dunedin 9010 Physical 01 May 2008 - 09 May 2011
C/-dean & Associates, 20 Wear Street, Oamaru Registered 01 May 2008 - 08 May 2009
Financial Data
Financial info
1800
Total number of Shares
May
Annual return filing month
10 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800
Shareholder Name Address Period
Praeteritio Limited
Shareholder NZBN: 9429033228068
Entity (NZ Limited Company)
Legal Chambers, O'neill Devereux
01 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Lipoth, Andras
Individual
Glenleith
Dunedin
01 May 2008 - 08 Apr 2009
Erdody, Nicolas
Individual
Oamaru
01 May 2008 - 27 Jun 2010

Ultimate Holding Company
Name Praeteritio Limited
Type Ltd
Ultimate Holding Company Number 1969133
Country of origin NZ
Address 248 High Str, Dunedin 9016, New Zealand
Legal Chambers, O'neill Devereux
Location
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