General information

Ngawari Networks Limited

Type: NZ Limited Company (Ltd)
9429036177875
New Zealand Business Number
1267678
Company Number
Registered
Company Status

Ngawari Networks Limited (issued a New Zealand Business Number of 9429036177875) was incorporated on 14 Jan 2003. 4 addresses are currently in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 01 May 2017. Ngawari Networks Limited used other aliases, namely: Graphic Edge Limited from 14 Jan 2003 to 09 May 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Hochwimmer Wilson Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Wilson, Sarah Catherine (an individual) located at Mount Eden, Auckland postcode 1024,
Hochwimmer, Aaron Richard (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hochwimmer, Aaron Richard (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Sarah Catherine, located at Mount Eden, Auckland (an individual). Our information was updated on 08 May 2024.

Current address Type Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060 Registered & physical & service 01 May 2017
118 Carbine Road, Mount Wellington, Auckland, 1060 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Sarah Catherine Wilson
Mount Eden, Auckland, 1024
Address used since 07 Aug 2014
Director 14 Jan 2003 - current
Aaron Richard Hochwimmer
Mount Eden, Auckland, 1024
Address used since 07 Aug 2014
Director 14 Jan 2003 - current
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Registered & physical 12 Aug 2011 - 01 May 2017
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 Registered & physical 03 Sep 2010 - 12 Aug 2011
Streetsmart Group Ltd, Level 4 James & Wells Ltd, 56 Cawley Str, Ellerslie, Auckland 1051 Physical 04 Sep 2009 - 03 Sep 2010
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Registered 04 Sep 2009 - 03 Sep 2010
Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Physical 01 Sep 2005 - 04 Sep 2009
Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered 01 Sep 2005 - 01 Sep 2005
17 Oak Street, Royal Oak, Auckland Registered & physical 14 Jan 2003 - 01 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hochwimmer Wilson Corporate Trustee Limited
Shareholder NZBN: 9429034161630
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
30 May 2006 - current
Wilson, Sarah Catherine
Individual
Mount Eden
Auckland
1024
14 Jan 2003 - current
Hochwimmer, Aaron Richard
Individual
Mount Eden
Auckland
1024
14 Jan 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hochwimmer, Aaron Richard
Individual
Mount Eden
Auckland
1024
14 Jan 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Sarah Catherine
Individual
Mount Eden
Auckland
1024
14 Jan 2003 - current
Location
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