General information
Ndl Investments Limited
Type: NZ Limited Company (Ltd)9429038249709
New Zealand Business Number
823982
Company Number
Registered
Company Status
Ndl Investments Limited (issued an NZ business identifier of 9429038249709) was started on 03 Sep 1996. 1 address is currently in use by the company: 1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (type: registered, physical). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their registered address, up to 17 Feb 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Evan Henning (an individual) located at Rd1 Kumeu, Auckland postcode 0891. Our database was updated on 09 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical | 17 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel L.
Siglap, 454 990
Address used since 27 Mar 2014 |
Director | 04 Sep 1996 - current |
|
Ian Ross Leith
Half Moon Bay, Auckland, 2012
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 06 May 2005 |
Director | 06 May 2005 - 21 Sep 2016 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 06 May 2005 |
|
Kerry Charles Goldstone
Epsom,
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - 28 Nov 2002 |
|
Ian Ross Leith
Half Moon Bay, Auckland,
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 19 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered & physical | 03 Feb 2010 - 17 Feb 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical & registered | 11 Mar 2002 - 03 Feb 2010 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 01 Mar 2001 - 11 Mar 2002 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 01 Mar 2001 - 01 Mar 2001 |
| The Offices Of Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen Str | Registered | 11 Apr 2000 - 01 Mar 2001 |
| 1st Floor, 17 Anzac Street, Takapuna 1309 | Registered | 02 Mar 1999 - 11 Apr 2000 |
| The Offices Of Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen Str | Registered | 25 Mar 1998 - 02 Mar 1999 |
| 1st Floor, 17 Anzac Street, Takapuna 1309 | Physical | 25 Mar 1998 - 01 Mar 2001 |
| The Offices Of Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen Str | Physical | 25 Mar 1998 - 25 Mar 1998 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evan William Henning Individual |
Rd1 Kumeu Auckland 0891 |
15 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Ross Leith Individual |
Half Moon Bay Auckland |
03 Sep 1996 - 15 Feb 2006 |
|
Nicholas James Porter Individual |
Devonport Auckland |
03 Sep 1996 - 15 Feb 2006 |
Location
Companies nearby
 |
Knoben Limited 1st Floor |
|
Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
|
Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |