General information
Egs Investments Ng Limited
Type: NZ Limited Company (Ltd)9429035256397
New Zealand Business Number
1540099
Company Number
Registered
Company Status
Egs Investments Ng Limited (NZBN 9429035256397) was launched on 28 Jul 2004. 1 address is in use by the company: 22 Robley Crescent, Glendowie, Auckland, 1071 (type: physical, registered). 19 Gabador Place, Mount Wellington, Auckland had been their physical address, up until 08 Jul 2016. Egs Investments Ng Limited used more aliases, namely: National Glass Limited from 28 Jul 2004 to 30 Mar 2012. 5800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5800000 shares (100% of shares), namely:
Egs Investments Limited (an entity) located at Glendowie, Auckland postcode 1071. The Businesscheck information was updated on 16 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 22 Robley Crescent, Glendowie, Auckland, 1071 | Physical & registered | 08 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Dell
Sanctuary Cove, Queensland, 4212
Address used since 01 Feb 2017
Surfers Paradise, Queensland, 4217
Address used since 31 Oct 2019 |
Director | 19 Aug 2009 - current |
|
John Malcolm Shale
Glendowie, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 10 Feb 2011 - current |
|
Brett Allan Cruickshank
St Heliers, Auckland 1071,
Address used since 19 Aug 2009 |
Director | 19 Aug 2009 - 02 Dec 2013 |
|
David Keith Whitburn
Cockle Bay, Manukau, 2014
Address used since 02 Dec 2010 |
Director | 19 Aug 2009 - 10 Feb 2011 |
|
John Robert Spencer Mcgrory
Whitford, Auckland,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 19 Aug 2009 |
|
Gary Richard Walden
Mt Roskill, Auckland,
Address used since 15 Sep 2006 |
Director | 15 Sep 2006 - 19 Aug 2009 |
|
Craig Elliston
Royal Oak, Auckland,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 25 Jul 2008 |
|
Alan John Gilder
Te Atatu Peninsula, Auckland,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 25 Jul 2008 |
|
Robert Famularo
Remuera, Auckland,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 27 Jun 2006 |
|
Murray John Clark
Pakuranga, Auckland,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 31 May 2005 |
|
Llewellyn James Sutton
Avondale, Auckland,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 31 May 2005 |
|
John Pin
Greenhithe, Auckland,
Address used since 23 Dec 2004 |
Director | 23 Dec 2004 - 31 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Gabador Place, Mount Wellington, Auckland, 1060 | Physical & registered | 06 Nov 2012 - 08 Jul 2016 |
| 8 Reg Savory Place, East Tamaki, Auckland | Registered & physical | 03 Oct 2008 - 06 Nov 2012 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 05 Aug 2008 - 03 Oct 2008 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 01 Mar 2006 - 05 Aug 2008 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered | 05 Aug 2005 - 01 Mar 2006 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical | 05 Aug 2005 - 01 Mar 2006 |
| Ross Melville Pkf, Level 50, 50 Anzac Avenue, Auckland | Physical & registered | 28 Jul 2004 - 05 Aug 2005 |
Financial Data
Financial info
5800000
Total number of Shares
October
Annual return filing month
31 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 5800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Egs Investments Limited Shareholder NZBN: 9429034246573 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
19 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Famularo Individual |
Remuera Auckland |
29 Jul 2005 - 29 Jul 2005 |
|
John Robert Spencer Mcgrory Individual |
Whitford Auckland |
25 Jul 2008 - 27 Jun 2010 |
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
28 Jul 2004 - 27 Jun 2010 | |
|
Glassworx International Limited Shareholder NZBN: 9429035948650 Company Number: 1320852 Entity |
29 Jul 2005 - 25 Oct 2006 | |
|
Rm Trustee Company (2014) Limited Shareholder NZBN: 9429036737123 Company Number: 1168491 Entity |
29 Jul 2005 - 29 Jul 2005 | |
|
John Robert Spencer Mcgrory Individual |
Whitford Auckland |
29 Jul 2005 - 25 Jul 2008 |
|
Glassworx International Limited Shareholder NZBN: 9429035948650 Company Number: 1320852 Entity |
29 Jul 2005 - 25 Oct 2006 | |
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
28 Jul 2004 - 27 Jun 2010 | |
|
Gary Richard Walden Individual |
Mt Roskill Auckland |
29 Jul 2005 - 25 Jul 2008 |
|
Joyce Mcgrory Individual |
Whitford Auckland |
29 Jul 2005 - 25 Jul 2008 |
|
Rm Trustee Company (2014) Limited Shareholder NZBN: 9429036737123 Company Number: 1168491 Entity |
29 Jul 2005 - 29 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Egs Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1785729 |
| Country of origin | NZ |
| Address |
22 Robley Crescent Glendowie Auckland 1071 |
Location
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