General information
Ndy Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429033445052
New Zealand Business Number
1934886
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100913100
GST Number
Ndy Holdings (Nz) Limited (issued an NZBN of 9429033445052) was registered on 20 Apr 2007. 6 addresess are currently in use by the company: Po Box 2022, Shortland Street, Auckland, 1140 (type: postal, office). Level 1, Amp Centre, 29 Customs Street West, 29 Customs Street West, Auckland had been their registered address, up until 26 Feb 2019. Ndy Holdings (Nz) Limited used other names, namely: Ndy Limited from 20 Apr 2007 to 21 Nov 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ndy Holdings Pty Limited (an other) located at North Sydney, New South Wales postcode 2060. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 26 Feb 2019 |
| Level 1, Amp Centre, 29 Customs Street West, Auckland, 1010 | Office & invoice & delivery | 10 Jun 2019 |
| Po Box 2022, Shortland Street, Auckland, 1140 | Postal | 10 Jun 2019 |
Contact info
64 9 3076596
Phone (Phone)
ndy.auckland@ndy.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Wayne Fowler
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 19 Nov 2016 |
Director | 19 Nov 2016 - current |
|
Michael Charles Sullivan
Devonport, Auckland, 0624
Address used since 19 Nov 2016 |
Director | 19 Nov 2016 - current |
|
Urs Beat Meyerhans
Wahroonga, Nsw, 2076
Address used since 23 Feb 2018
799 Pacific Highway, Chatswood Nsw 2067, Sydney,
Address used since 01 Jan 1970 |
Director | 23 Feb 2018 - 20 Nov 2020 |
|
Ross Frederick Legh
Birkenhead, Auckland, 0626
Address used since 23 Sep 2015 |
Director | 20 Apr 2007 - 12 Dec 2018 |
Addresses
Principal place of activity
| Level 1, Amp Centre , 29 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Amp Centre, 29 Customs Street West, 29 Customs Street West, Auckland, 1010 | Registered & physical | 15 Feb 2019 - 26 Feb 2019 |
| Level 5, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 18 Sep 2018 - 15 Feb 2019 |
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 28 Jul 2010 - 18 Sep 2018 |
| C/-middleton Holland & Associates Ltd, 27c, William Pickering Drive, Albany, Auckland | Registered & physical | 20 Apr 2007 - 28 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
September
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ndy Holdings Pty Limited Other (Other) |
North Sydney New South Wales 2060 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmx Limited Shareholder NZBN: 9429030876590 Company Number: 3664371 Entity |
18 Viaduct Harbour Avenue Auckland 1010 |
21 Nov 2016 - 30 Jan 2018 |
|
Legh, Ross Frederick Individual |
Birkenhead North Shore |
20 Apr 2007 - 21 Nov 2016 |
|
Aslan Trustee Limited Shareholder NZBN: 9429030283633 Company Number: 4386738 Entity |
Brooklyn Wellington 6021 |
21 Nov 2016 - 30 Jan 2018 |
|
Holland, Sheryl Anne Individual |
Birkenhead Auckland 0626 |
21 Nov 2016 - 30 Jan 2018 |
|
Legh, Margaret Anne Individual |
Birkenhead Auckland 0626 |
21 Nov 2016 - 30 Jan 2018 |
|
Legh, Ross Frederick Individual |
Birkenhead Auckland 0626 |
21 Nov 2016 - 30 Jan 2018 |
|
Aslan Trustee Limited Shareholder NZBN: 9429030283633 Company Number: 4386738 Entity |
Brooklyn Wellington 6021 |
21 Nov 2016 - 30 Jan 2018 |
|
Pmx Limited Shareholder NZBN: 9429030876590 Company Number: 3664371 Entity |
18 Viaduct Harbour Avenue Auckland 1010 |
21 Nov 2016 - 30 Jan 2018 |
|
Ross Frederick Legh Director |
Birkenhead Auckland 0626 |
21 Nov 2016 - 30 Jan 2018 |
Ultimate Holding Company
| Effective Date | 26 Jun 2017 |
| Name | Tetra Tech Incorporated |
| Type | Public Listed Company (us Securities & Exchange Commission) |
| Ultimate Holding Company Number | 954148514 |
| Country of origin | US |
| Address |
Level 1, 60 Miller Street North Sydney Nsw 2060 |
Location
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