General information
Nca Group Limited
Type: NZ Limited Company (Ltd)9429032620252
New Zealand Business Number
2160671
Company Number
Registered
Company Status
Nca Group Limited (issued a business number of 9429032620252) was started on 25 Aug 2008. 3 addresses are in use by the company: Level 5, 187 Broadway, Newmarket, Auckland, 1023 (type: office, registered). 18 Paramount Drive, Henderson, Auckland had been their registered address, up until 30 Apr 2021. Nca Group Limited used other aliases, namely: Nick Consulting Architecture Limited from 25 Aug 2008 to 07 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Khor, Kim Chuan (an individual) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 187 Broadway, Newmarket, Auckland, 1023 | Physical & service | 29 Apr 2021 |
| Level 5, 187 Broadway, Newmarket, Auckland, 1023 | Registered | 30 Apr 2021 |
| Level 5, 187 Broadway, Newmarket, Auckland, 1023 | Office | 03 Nov 2022 |
Contact info
www.ncagroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Chuan Khor
Newmarket, Auckland, 1023
Address used since 20 Apr 2021
Henderson, Auckland, 0610
Address used since 09 Mar 2017 |
Director | 25 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Paramount Drive, Henderson, Auckland, 0610 | Registered | 20 Oct 2016 - 30 Apr 2021 |
| 18 Paramount Drive, Henderson, Auckland, 0610 | Physical | 20 Oct 2016 - 29 Apr 2021 |
| 877 Manukau Road, Royal Oak, Auckland, 1061 | Registered | 01 Jun 2016 - 20 Oct 2016 |
| Level 3, Suite 302, Plaza Tower, Cnr Ti Rakau Drive & Pakuranga Road, Auckland, 0600 | Registered | 23 Apr 2013 - 01 Jun 2016 |
| Level 3, Suite 302, Plaza Tower, Cnr Ti Rakau Drive & Pakuranga Road, Auckland, 0600 | Physical | 23 Apr 2013 - 20 Oct 2016 |
| Flat 31, 17 Lyon Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 12 Aug 2011 - 23 Apr 2013 |
| 1f/21 Virginia Ave East, Eden Terrace, Auckland | Registered & physical | 25 Aug 2008 - 12 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Khor, Kim Chuan Individual |
Newmarket Auckland 1023 |
25 Aug 2008 - current |
Location
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