General information

Ning Limited

Type: NZ Limited Company (Ltd)
9429033155708
New Zealand Business Number
1981839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551120 - Motion Picture Film Or Tape Production
Industry classification codes with description

Ning Limited (issued a New Zealand Business Number of 9429033155708) was registered on 20 Sep 2007. 5 addresess are in use by the company: 127 Rangatira Drive, Mangakino, Mangakino, 3421 (type: registered, physical). 137 Rangatira Drive, Mangakino, Mangakino had been their registered address, up until 11 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Welch, Ian Griffith (an individual) located at Mangakino postcode 3421. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Welch, Brendan John (an individual) - located at Mangakino, Auckland. "Motion picture film or tape production" (ANZSIC J551120) is the classification the ABS issued to Ning Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
127 Rangatira Drive, Mangakino, Mangakino, 3421 Postal & office & delivery 26 Sep 2019
137 Rangatira Drive, Mangakino, Mangakino, 3421 Physical & service 04 Oct 2019
127 Rangatira Drive, Mangakino, Mangakino, 3421 Registered 11 Oct 2021
Contact info
64 21 1661618
Phone (Phone)
iangwelch@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ian Griffith Welch
Mangakino, Mangakino, 3421
Address used since 26 Sep 2019
Russell, Northland, 0242
Address used since 08 Oct 2013
Sunnyvale, Auckland, 0612
Address used since 25 Sep 2017
Director 11 Feb 2009 - current
Brendan John Welch
Mangakino, Mangakino, 3421
Address used since 08 Oct 2023
Titirangi, Auckland, 0604
Address used since 17 Jan 2023
Director 17 Jan 2023 - current
Brendan Welch
Te Atatu, Auckland,
Address used since 20 Sep 2007
Director 20 Sep 2007 - 11 Feb 2009
Addresses
Principal place of activity
9 Awaroa Road , Sunnyvale , Auckland , 0612
Previous address Type Period
137 Rangatira Drive, Mangakino, Mangakino, 3421 Registered 04 Oct 2019 - 11 Oct 2021
9 Awaroa Rd., Sunnyvale, Auckland, 0612 Registered & physical 03 Oct 2017 - 04 Oct 2019
4 Robertson Road, Russell, Northland, 0242 Registered & physical 21 Nov 2012 - 03 Oct 2017
9 Karemoana Dr, Te Atatu, Waitakere Registered 08 Oct 2008 - 21 Nov 2012
9 Karemoana Dr., Te Atatu, Waitakere Physical 08 Oct 2008 - 21 Nov 2012
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 20 Sep 2007 - 08 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Welch, Ian Griffith
Individual
Mangakino
3421
04 Nov 2016 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Welch, Brendan John
Individual
Mangakino
Auckland
3421
01 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Welch, Brendan John
Individual
Laingholm
Auckland
0604
20 Sep 2007 - 13 Jun 2017
Welch, Carol Diane
Individual
Sunnyvale
Auckland
0612
04 Nov 2016 - 12 Mar 2018
Welch, Carol Diane
Individual
Sunnyvale
Auckland
0612
04 Nov 2016 - 12 Mar 2018
Welch, Brendan John
Individual
Sunnyvale
Auckland
0612
25 Sep 2017 - 12 Mar 2018
Milton, Nigel
Individual
Te Atatu
Auckland
0242
20 Sep 2007 - 09 Feb 2015
Location
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