Nagh Company 2018 Limited
Type: NZ Limited Company (Ltd)Nagh Company 2018 Limited (issued an NZBN of 9429030461260) was registered on 01 Nov 2012. 5 addresess are in use by the company: 61 Roberta Avenue, Glendowie, Auckland, 1071 (type: registered, postal). 134 Meadowbank Road, Meadowbank, Auckland had been their registered address, up to 09 Sep 2021. Nagh Company 2018 Limited used other names, namely: Tasty Pot Company Limited from 15 Nov 2012 to 17 Dec 2018, Tasty Pot Holdings Limited (29 Oct 2012 to 15 Nov 2012). 1200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200000 shares (100 per cent of shares), namely:
Nagh Holdings 2018 Limited (an entity) located at 37 Galway Street, Auckland Cbd, Auckland postcode 1010. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued Nagh Company 2018 Limited. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Australis Nathan Building 37 Galway Street, Auckland, 1141 | Physical & service | 26 Sep 2018 |
| 61 Roberta Avenue, Glendowie, Auckland, 1071 | Postal & office & delivery | 30 Aug 2021 |
| 61 Roberta Avenue, Glendowie, Auckland, 1071 | Registered | 09 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ellery Vivian
St Heliers, Auckland, 1071
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Andrew Vivian
Glendowie, Auckland, 1071
Address used since 30 Aug 2021
Remuera, Auckland, 1050
Address used since 24 Aug 2016
Meadowbank, Auckland, 1072
Address used since 19 Oct 2018 |
Director | 01 Nov 2012 - current |
|
John Robert Lawson
Howick, Auckland, 2014
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 29 Mar 2019 |
|
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 12 Aug 2014 |
| 61 Roberta Avenue , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 134 Meadowbank Road, Meadowbank, Auckland, 1072 | Registered | 13 Feb 2019 - 09 Sep 2021 |
| Level 4, 165 The Strand, Parnell, Auckland, 1010 | Registered | 28 Aug 2017 - 13 Feb 2019 |
| Cpo Building, 12 Upper Queen Street, Auckland, 1010 | Physical | 01 Nov 2012 - 26 Sep 2018 |
| 5 Patrick Street, Onehunga, Auckland, 1061 | Registered | 01 Nov 2012 - 28 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagh Holdings 2018 Limited Shareholder NZBN: 9429031711555 Entity (NZ Limited Company) |
37 Galway Street, Auckland Cbd Auckland 1010 |
01 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Titanium Equities Limited Shareholder NZBN: 9429030460287 Company Number: 4084318 Entity |
Mt Wellington Auckland Null 1640 |
07 Nov 2012 - 29 Mar 2019 |
|
Titanium Equities Limited Shareholder NZBN: 9429030460287 Company Number: 4084318 Entity |
Mt Wellington Auckland Null 1640 |
07 Nov 2012 - 29 Mar 2019 |
Ultimate Holding Company
| Effective Date | 30 Aug 2022 |
| Name | Nagh Holdings 2018 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2383879 |
| Country of origin | NZ |
| Address |
Level 1, Australis Nathan Building 37 Galway Street, Auckland Cbd Auckland 1010 |
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