General information
Ngakau Nui Limited
Type: NZ Limited Company (Ltd)9429032405279
New Zealand Business Number
2206554
Company Number
Registered
Company Status
Ngakau Nui Limited (issued an NZ business identifier of 9429032405279) was registered on 13 Feb 2009. 5 addresess are currently in use by the company: 90 Burne Road, Rd 4, Albany, 0794 (type: registered, physical). 16 Glenmore Road, Sunnyhills, Auckland had been their physical address, up until 04 May 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Coleman, Peter John (an individual) located at Waitoki, Auckland postcode 0795,
Bond, Cara (an individual) located at Mairangi Bay, Auckland postcode 0630. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Burne Road, Rd 4, Albany, 0794 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Apr 2017 |
| 90 Burne Road, Rd 4, Albany, 0794 | Registered & physical & service | 04 May 2017 |
Contact info
64 21 966271
Phone (Phone)
burneroad@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Coleman
Waitoki, Auckland, 0795
Address used since 04 Apr 2016 |
Director | 13 Feb 2009 - current |
Addresses
Principal place of activity
| 90 Burne Road , Rd 4 , Albany , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 16 Glenmore Road, Sunnyhills, Auckland, 2010 | Physical & registered | 10 Apr 2013 - 04 May 2017 |
| 199-201 Bush Rd, Albany, Auckland, 0632 | Registered & physical | 20 Mar 2013 - 10 Apr 2013 |
| Bldg 6, 331 Rosedale Rd, Albany, Auckland, 0632 | Physical & registered | 15 Jun 2011 - 20 Mar 2013 |
| C/-carolyn Skilling Ltd, Apollo Dr, Mairangi Bay | Physical | 09 Apr 2010 - 15 Jun 2011 |
| C/-carolyn Skilling Ltd, Apollo Dr, Mairangi Bay, Auckland | Registered | 09 Apr 2010 - 15 Jun 2011 |
| C/-morton & Assoc, 40 Constellation Dr, Mairangi Bay | Registered & physical | 13 Feb 2009 - 09 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Peter John Individual |
Waitoki Auckland 0795 |
13 Feb 2009 - current |
|
Bond, Cara Individual |
Mairangi Bay Auckland 0630 |
25 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Karyn-anne Individual |
Mairangi Bay Auckland 0630 |
13 Feb 2009 - 03 Oct 2013 |
Location
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