Ng Projects Management Limited
Type: NZ Limited Company (Ltd)Ng Projects Management Limited (issued an NZ business number of 9429031353304) was launched on 07 Oct 2010. 4 addresses are in use by the company: 295A Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 1/50 Argo Drive, Half Moon Bay, Auckland had been their physical address, up to 04 Aug 2020. Ng Projects Management Limited used more aliases, namely: Nicholls Group Residential Limited from 06 Jun 2013 to 10 Nov 2014, Brecknell Lane Limited (05 Oct 2010 to 06 Jun 2013). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Palacios, Cristina (an individual) located at Rd 1, Whitford postcode 2571. As far as the second group is concerned, a total of 2 shareholders hold 96% of all shares (96 shares); it includes
Vallant Hooker Trustees Limited (an entity) - located at Ponsonby, Auckland,
Palacios, Cristina (an individual) - located at Rd 1, Whitford. Next there is the third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Nicholls, Shane, located at Rd 1, Whitford (a director). The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Birch Park Lane, Rd 1, Whitford, 2571 | Registered & physical & service | 04 Aug 2020 |
| 295a Parnell Road, Parnell, Auckland, 1052 | Registered | 13 Mar 2023 |
| 19 Blake St, Rd 1, Whitford, 2571 | Service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Nicholls
Rd 1, Whitford, 2571
Address used since 03 Mar 2023
Rd 1, Whitford, 2571
Address used since 27 Jul 2020
Half Moon Bay, Auckland, 2045
Address used since 01 Jan 1970 |
Director | 07 Oct 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/50 Argo Drive, Half Moon Bay, Auckland, 2145 | Physical & registered | 10 Jun 2015 - 04 Aug 2020 |
| 33a Shackleton Road, Mt Eden, Mt Eden, Auckland, 1024 | Physical | 31 Mar 2015 - 10 Jun 2015 |
| 67 Whitford Park Road, Rd 1, Manurewa, 2576 | Registered | 31 Mar 2015 - 10 Jun 2015 |
| 19 Blake St, Ponsonby, Auckland, 1011 | Physical & registered | 14 Jun 2013 - 31 Mar 2015 |
| 5a Luana Way, Bucklands Beach, Auckland, 2014 | Registered & physical | 15 Nov 2012 - 14 Jun 2013 |
| 18 Patons Road, Howick, Manukau, 2014 | Registered | 03 Jul 2012 - 15 Nov 2012 |
| 18 Patons Road, Howick, Manukau, 2014 | Registered | 07 Apr 2011 - 03 Jul 2012 |
| 18 Patons Road, Howick, Manukau, 2014 | Registered | 22 Oct 2010 - 07 Apr 2011 |
| 18 Patons Road, Howick, Manukau, 2014 | Physical | 22 Oct 2010 - 15 Nov 2012 |
| 11a Polygon Road, Saint Heliers, Auckland, 1071 | Registered & physical | 07 Oct 2010 - 22 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palacios, Cristina Individual |
Rd 1 Whitford 2571 |
06 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Nov 2014 - current |
|
Palacios, Cristina Individual |
Rd 1 Whitford 2571 |
10 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Shane Director |
Rd 1 Whitford 2571 |
07 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Shane Individual |
Rd 1 Manurewa 2576 |
10 Nov 2014 - 19 Apr 2016 |
 |
Marina Projects (n.z.) Limited The Auckland Maritime Foundation Marina |
|
Seniors' Support Network Limited 35 Takutai Avenue |
|
Edward Kay Limited 44 Sea Spray Drive |
|
Birchlea Residential Limited 44 Sea Spray Drive |
|
A.a.residential Limited 44 Sea Spray Drive |
|
Flagship Properties Limited 44 Sea Spray Drive |