General information

Zug Limited

Type: NZ Limited Company (Ltd)
9429037769130
New Zealand Business Number
923759
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Green, Adrian Neil
Individual
St Heliers
Auckland
1071
28 Sep 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Searle, Lisa Michelle
Individual
St Heliers
Auckland
1071
28 Sep 1998 - current

Historic shareholders

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
Location
Companies nearby
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House