General information

Ninja Group Limited

Type: NZ Limited Company (Ltd)
9429042094104
New Zealand Business Number
5859258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310953 - Sewerage Or Stormwater Drainage System Construction L664020 - Investment - Patents And Copyrights
Industry classification codes with description

Ninja Group Limited (issued an NZBN of 9429042094104) was started on 04 Dec 2015. 3 addresses are in use by the company: Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 (type: registered, physical). 5A Debron Avenue, Remuera, Auckland had been their physical address, until 10 Sep 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Geoff Langham Family Trust (an other) located at Pinehill, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Gorst, Troy (an individual) - located at Rd 2, Taupaki. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Langham, Sasha Marie, located at Rd 2, Taupaki (an individual). "Sewerage or stormwater drainage system construction" (business classification E310953) is the category the ABS issued to Ninja Group Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
B 205/525 East Coast Rd, Pinehill, Auckland, 0630 Office 02 Sep 2020
Apartment B205, 525 East Coast Road, Pinehill, Auckland, 0630 Registered & physical & service 10 Sep 2020
Contact info
64 277 551010
Phone (Phone)
geoff.langham@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Langham
Pinehill, Auckland, 0630
Address used since 05 Sep 2020
Remuera, Auckland, 1050
Address used since 04 Dec 2015
Director 04 Dec 2015 - current
Sasha Marie Langham
Rd 2, Taupaki, 0782
Address used since 22 Aug 2023
Director 22 Aug 2023 - current
Addresses
Principal place of activity
B 205/525 East Coast Rd , Pinehill , Auckland , 0630
Previous address Type Period
5a Debron Avenue, Remuera, Auckland, 1050 Physical & registered 04 Dec 2015 - 10 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Geoff Langham Family Trust
Other (Other)
Pinehill
Auckland
0630
06 Jan 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gorst, Troy
Individual
Rd 2
Taupaki
0782
06 Jan 2022 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Langham, Sasha Marie
Individual
Rd 2
Taupaki
0782
06 Jan 2022 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Langham, Geoffrey
Director
Pinehill
Auckland
0630
04 Dec 2015 - current
Location
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