General information

Ngt Diaries (nz) Limited

Type: NZ Limited Company (Ltd)
9429032994032
New Zealand Business Number
2070821
Company Number
Registered
Company Status

Ngt Diaries (Nz) Limited (issued a New Zealand Business Number of 9429032994032) was launched on 10 Dec 2007. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 16 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Diary Investments Pty Limited (an other) located at Barwon Heads, Victoria postcode 3227. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carr Seabreeze Pty Limited (an other) - located at Barwon Heads, Victoria. Our data was last updated on 16 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 16 Apr 2020
Directors
Name and Address Role Period
Timothy Christian Moule Hudson
Barwon Heads, Victoria, 3227
Address used since 07 Mar 2018
Victoria, 3227
Address used since 01 Jan 1970
Victoria, 3227
Address used since 01 Jan 1970
Victoria, 3227
Address used since 01 Jan 1970
Bentleigh East, Victoria, 3165
Address used since 26 Nov 2014
Director 10 Dec 2007 - current
Martin Moule Hudson
Barwon Heads, Victoria, 3227
Address used since 11 Feb 2019
Barwon Heads, Victoria, 3227
Address used since 01 Jan 1970
Barwon Heads, Victoria, 3227
Address used since 01 Jan 1970
Prahran, Victoria 3181,
Address used since 10 Dec 2007
Director 10 Dec 2007 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 10 Dec 2007 - 16 Apr 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Diary Investments Pty Limited
Other (Other)
Barwon Heads
Victoria
3227
10 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carr Seabreeze Pty Limited
Other (Other)
Barwon Heads
Victoria
3227
10 Dec 2007 - current

Ultimate Holding Company
Effective Date 04 Mar 2019
Name Diary Investments Pty Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address 3 Carr Street
Barwon Heads
Victoria 3227
Location
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