Ninja (2013) Limited
Type: NZ Limited Company (Ltd)Ninja (2013) Limited (issued a business number of 9429033264677) was started on 02 Jul 2007. 2 addresses are in use by the company: Level 7, 265 Princes Street, Dunedin, 9016 (type: registered, physical). Level 7, 265 Princes Street, Dunedin had been their registered address, up until 06 Dec 2016. Ninja (2013) Limited used other aliases, namely: The Clean Car Cleaning Centre (Christchurch West) Limited from 02 Jul 2007 to 18 Sep 2013. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Gallaher, John (an individual) located at Belleknowes, Dunedin postcode 9011. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Ansell, Nicola (an individual) - located at Riccarton, Christchurch,
Ansell, Iain (an individual) - located at Riccarton, Christchurch. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mckenzie, Alan, located at Andersons Bay, Dunedin (an individual). Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Ansell
Saint Albans, Christchurch, 8014
Address used since 15 Sep 2009
Riccarton, Christchurch, 8041
Address used since 20 Jul 2018 |
Director | 03 Jan 2009 - current |
|
John Gallaher
Belleknowes, Dunedin, 9011
Address used since 31 Mar 2016 |
Director | 03 Jan 2009 - current |
|
Iain Ralph Ansell
Saint Albans, Christchurch, 8014
Address used since 15 Sep 2009
Riccarton, Christchurch, 8041
Address used since 20 Jul 2018 |
Director | 03 Jan 2009 - current |
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 08 Mar 2016 |
Director | 03 Jan 2009 - current |
|
Grant Withers
Hamilton,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 16 Dec 2008 |
|
Ross Withers
Mt Eden, Auckland, New Zealand,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 16 Dec 2008 |
|
Simon Small
Rd9, Otatara, Invercargill,
Address used since 16 Jul 2007 |
Director | 16 Jul 2007 - 26 Nov 2007 |
|
Duncan Mcewan
Dunedin,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 28 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 265 Princes Street, Dunedin, 9054 | Registered & physical | 13 Oct 2011 - 06 Dec 2016 |
| C/-aj Mckenzie & Co Ltd, Level 7, 265 Princes Street, Dunedin | Registered & physical | 09 Jan 2009 - 13 Oct 2011 |
| 65 Peary Road, Mt Eden, Auckland | Registered & physical | 23 Jul 2007 - 09 Jan 2009 |
| 396 Highgate, Dunedin | Physical | 02 Jul 2007 - 23 Jul 2007 |
| 44 York Street, Dunedin | Registered | 02 Jul 2007 - 23 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallaher, John Individual |
Belleknowes Dunedin 9011 |
03 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansell, Nicola Individual |
Riccarton Christchurch 8041 |
03 Jan 2009 - current |
|
Ansell, Iain Individual |
Riccarton Christchurch 8041 |
03 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Alan Individual |
Andersons Bay Dunedin 9013 |
03 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bee Management Limited Shareholder NZBN: 9429035333012 Company Number: 1525365 Entity |
02 Jul 2007 - 27 Jun 2010 | |
|
Bee Management Limited Shareholder NZBN: 9429035333012 Company Number: 1525365 Entity |
02 Jul 2007 - 27 Jun 2010 | |
|
The Clean Car Cleaning Centre (canterbury) Limited Shareholder NZBN: 9429035333012 Company Number: 1525365 Entity |
02 Jul 2007 - 27 Jun 2010 | |
|
The Clean Car Cleaning Centre (canterbury) Limited Shareholder NZBN: 9429035333012 Company Number: 1525365 Entity |
02 Jul 2007 - 27 Jun 2010 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |