Zug Limited (issued an NZ business number of 9429037769130) was incorporated on 28 Sep 1998. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 11 Oct 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mgi Wilson Eliott Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Searle, Lisa Michelle (an individual) located at St Heliers, Auckland postcode 1071,
Green, Adrian Neil (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Green, Adrian Neil (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Searle, Lisa Michelle, located at St Heliers, Auckland (an individual). The Businesscheck database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Oct 2022 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Adrian Neil Green
Kohimarama, Auckland, 1071
Address used since 28 Sep 1998 |
Director | 28 Sep 1998 - current |
Lisa Michele Searle
Kingsland, Auckland,
Address used since 28 Sep 1998 |
Director | 28 Sep 1998 - 29 Jan 2001 |
Previous address | Type | Period |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Sep 2016 - 11 Oct 2022 |
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 25 Sep 2008 - 05 Sep 2016 |
M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 01 Oct 2002 - 25 Sep 2008 |
Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 12 Apr 2000 - 01 Oct 2002 |
M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 12 Oct 1999 - 12 Oct 1999 |
M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 12 Oct 1999 - 25 Sep 2008 |
Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 12 Oct 1999 - 12 Apr 2000 |
Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Physical | 12 Oct 1999 - 12 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Aug 2007 - current |
Searle, Lisa Michelle Individual |
St Heliers Auckland 1071 |
28 Sep 1998 - current |
Green, Adrian Neil Individual |
St Heliers Auckland 1071 |
28 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Green, Adrian Neil Individual |
St Heliers Auckland 1071 |
28 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Searle, Lisa Michelle Individual |
St Heliers Auckland 1071 |
28 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Mgi Auckland Assurance Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 Entity |
03 Nov 2005 - 27 Jun 2010 | |
Mgi Auckland Assurance Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 Entity |
03 Nov 2005 - 27 Jun 2010 | |
Mgi Auckland Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 Entity |
03 Nov 2005 - 27 Jun 2010 | |
Mgi Auckland Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 Entity |
03 Nov 2005 - 27 Jun 2010 |
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