General information

Nagh Holdings 2018 Limited

Type: NZ Limited Company (Ltd)
9429031711555
New Zealand Business Number
2383879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119945 - Pre-prepared Meals Mfg Nec
Industry classification codes with description

Nagh Holdings 2018 Limited (issued an NZ business number of 9429031711555) was started on 28 Jan 2010. 5 addresess are currently in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 134 Meadowbank Road, Meadowbank, Auckland had been their registered address, until 05 Jan 2022. Nagh Holdings 2018 Limited used other aliases, namely: Tasty Pot Holdings Limited from 15 Nov 2012 to 17 Dec 2018, Tasty Pot Company Limited (28 Jan 2010 to 15 Nov 2012). 1000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300000 shares (30 per cent of shares), namely:
Vivian, Natalie (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (300000 shares); it includes
Vivian, Andrew (an individual) - located at Meadowbank, Auckland. Next there is the next group of shareholders, share allocation (200000 shares, 20%) belongs to 1 entity, namely:
Vivian, Graham Ellery, located at St Heliers, Auckland (an individual). "Pre-prepared meals mfg nec" (ANZSIC C119945) is the category the ABS issued Nagh Holdings 2018 Limited. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
134 Meadowbank Road, Meadowbank, Auckland, 1072 Postal & office & delivery 18 Nov 2019
Level 1, Australis Nathan Building, 37 Galway Street, Auckland Cbd, Auckland, 1010 Registered & physical & service 05 Jan 2022
Contact info
64 210 2627472
Phone (Phone)
andrew.e.vivian@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham Ellery Vivian
St Heliers, Auckland, 1071
Address used since 28 Jan 2010
Director 28 Jan 2010 - current
Andrew Vivian
Meadowbank, Auckland, 1072
Address used since 23 Oct 2018
Remuera, Auckland, 1050
Address used since 20 Oct 2016
Director 28 Jan 2010 - 13 Nov 2020
Addresses
Principal place of activity
134 Meadowbank Road , Meadowbank , Auckland , 1072
Previous address Type Period
134 Meadowbank Road, Meadowbank, Auckland, 1072 Registered & physical 13 Feb 2019 - 05 Jan 2022
308 Kohimarama Road, St Heliers, Auckland, 1071 Registered & physical 28 Jan 2010 - 13 Feb 2019
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Vivian, Natalie
Individual
Meadowbank
Auckland
1072
09 Jul 2010 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Vivian, Andrew
Individual
Meadowbank
Auckland
1072
28 Jan 2010 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Vivian, Graham Ellery
Individual
St Heliers
Auckland
1071
09 Jul 2010 - current
Shares Allocation #4 Number of Shares: 200000
Shareholder Name Address Period
Vivian, Helen Sara
Individual
St Heliers
Auckland
1071
09 Jul 2010 - current
Location
Companies nearby
Sports Car World Limited
310 Kohimarama Road
Vistech Holdings Limited
296a Kohimarama Road
Itech Group Limited
296a Kohimarama Road
Oberwil Enterprises Limited
306 Kohimarama Road
Walchwil Enterprises Limited
306 Kohimarama Road
Wilen Enterprises Limited
306 Kohimarama Road
Similar companies
Kitchen Table NZ Limited
Unit 1, 11 Maheke Street
New Zealand Hri Good Life Limited
11 Springcombe Road
M & J Roast Meat Limited
40 Cascades Road
Alexandra Fine Foods (2009) Limited
34 Seacliffe Avenue
Three Ponies Limited
146a Hinemoa Street
Ko & Ko Limited
130 Churchill Road