Nzg 2010 Limited
Type: NZ Limited Company (Ltd)Nzg 2010 Limited (issued an NZ business number of 9429031384742) was launched on 10 Sep 2010. 2 addresses are currently in use by the company: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 125.5, Plaza Level, Aig Building, 41 Shortland Street, Auckland had been their registered address, up until 05 Oct 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 17 shares (1.7% of shares), namely:
Kauri Nz Investment Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 98.3% of all shares (exactly 983 shares); it includes
Kauri Nz Investment Limited (an entity) - located at Auckland Central, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Nzg 2010 Limited. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stone Shi
Epsom, Auckland, 1023
Address used since 12 Sep 2010 |
Director | 12 Sep 2010 - current |
|
Julia Jiyan Xu
Auckland Central, Auckland, 1010
Address used since 04 Jul 2024
Auckland Cbd, Auckland, 1010
Address used since 30 May 2013 |
Director | 06 Sep 2011 - current |
|
James William Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - 20 Oct 2023 |
|
David Wong-tung
St Heliers, Auckland, 1071
Address used since 17 Dec 2015 |
Director | 11 Oct 2012 - 30 Jun 2020 |
|
Jing Huang
Greenlane, Auckland, 1051
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 11 Oct 2012 |
|
Chang Fa Kao
Botany Downs, Manukau, 2010
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 22 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 125.5, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 07 Jun 2019 - 05 Oct 2020 |
| Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered | 21 Nov 2018 - 07 Jun 2019 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 01 Dec 2010 - 21 Nov 2018 |
| Flat 4, 8a Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 23 Sep 2010 - 01 Dec 2010 |
| 6 Quibray Place, Botany Downs, Manukau, 2010 | Registered & physical | 10 Sep 2010 - 23 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri NZ Investment Limited Shareholder NZBN: 9429031749237 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri NZ Investment Limited Shareholder NZBN: 9429031749237 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri NZ Trustee Limited Shareholder NZBN: 9429031749183 Company Number: 2368430 Entity |
23 Nov 2010 - 16 Sep 2011 | |
|
Kauri NZ Trustee Limited Shareholder NZBN: 9429031749183 Company Number: 2368430 Entity |
23 Nov 2010 - 16 Sep 2011 | |
|
Vitalic International (nz) Limited Shareholder NZBN: 9429036574681 Company Number: 1197343 Entity |
15 Sep 2010 - 16 Sep 2011 | |
|
Chang Fa Kao Director |
Botany Downs Manukau 2010 |
10 Sep 2010 - 23 Nov 2010 |
|
Vitalic International (nz) Limited Shareholder NZBN: 9429036574681 Company Number: 1197343 Entity |
15 Sep 2010 - 16 Sep 2011 | |
|
Shi, De Yi Individual |
Epsom Auckland 1023 |
13 Sep 2010 - 23 Nov 2010 |
|
Kao, Chang Fa Individual |
Botany Downs Manukau 2010 |
10 Sep 2010 - 23 Nov 2010 |
Ultimate Holding Company
| Effective Date | 06 Dec 2018 |
| Name | Jw Blackwell Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7045549 |
| Country of origin | NZ |
| Address |
4th Floor, 253 Queen Street Auckland |
 |
Hibiscus Marine & Storage Limited 4th Floor, 253 Queen Street |
|
Cumuli Limited Level 4, Smith & Caughey Building |
|
Hahei Limited 253 Queen Street |
|
Le Tong Trustee Limited Level 4, Smith & Caughey Building |
|
Chang Wei Trustee Limited Level 4, Smith & Caughey Building |
|
Ezy Trustee Limited Level 4, Smith & Caughey Building |
|
Smith & Caughey Holdings Limited 253-261 Queen Street |
|
Clarivate Analytics (new Zealand) Holdings Limited Level 4 Smith & Caughey Bldg |
|
Sdi Holdings Limited 4th Floor Smith & Caughey Bldg |
|
We Love Holding Limited 4th Floor |
|
All Seasons Hotels & Resorts Limited Level 13 |
|
Mayfair Luxury Hotels Limited Level 13 |