General information

Nzg Limited

Type: NZ Limited Company (Ltd)
9429034122761
New Zealand Business Number
1814679
Company Number
Registered
Company Status

Nzg Limited (issued a business number of 9429034122761) was started on 22 May 2006. 2 addresses are currently in use by the company: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland had been their registered address, up to 05 Oct 2020. 1100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 44 shares (4 per cent of shares), namely:
D & E Buses Limited (an entity) located at New Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 6 per cent of all shares (exactly 66 shares); it includes
Westland Trustees Limited (an entity) - located at Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan. Moving on to the 3rd group of shareholders, share allocation (990 shares, 90%) belongs to 1 entity, namely:
Nzg 2010 Limited, located at Auckland Central, Auckland (an entity). Our database was updated on 06 Feb 2024.

Current address Type Used since
Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 05 Oct 2020
Directors
Name and Address Role Period
Stone Shi
Epsom, Auckland, 1023
Address used since 27 Sep 2010
Director 27 Sep 2010 - current
Julia Jiyan Xu
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 - 11 Aug 2011
Eric Neville Johnson
Ellerslie, Auckland, 1051
Address used since 25 Aug 2007
Director 22 May 2006 - 10 Sep 2010
Gary Robert Sword
Newton, Auckland,
Address used since 25 Jan 2008
Director 25 Jan 2008 - 10 Sep 2010
Brian Douglas Lyall
Red Beach, Hibiscus Coast,
Address used since 22 May 2006
Director 22 May 2006 - 25 Jan 2008
Addresses
Previous address Type Period
Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical 21 Nov 2018 - 05 Oct 2020
Level 4, 253 Queen Street, Auckland, 1010 Physical & registered 18 Aug 2011 - 21 Nov 2018
Unit 4, Level 3, 8a Cleveland Road, Parnell, Auckland, 1052 Registered & physical 05 Oct 2010 - 18 Aug 2011
6 Quibray Place, Botany Downs, Manukau, 2010 Physical & registered 28 Sep 2010 - 05 Oct 2010
C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Aucklan Registered & physical 22 May 2006 - 28 Sep 2010
Financial Data
Financial info
1100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
D & E Buses Limited
Shareholder NZBN: 9429035774822
Entity (NZ Limited Company)
New Lynn
Auckland
25 Jan 2008 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Westland Trustees Limited
Shareholder NZBN: 9429034344057
Entity (NZ Limited Company)
Chartered Accountants & Asset Planners
Level 6/135 Broadway, Newmarket, Aucklan
22 May 2006 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Nzg 2010 Limited
Shareholder NZBN: 9429031384742
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Eric Neville
Individual
Ellerslie
Auckland
24 Jan 2008 - 24 Jan 2008
Johnson, Eric Neville
Individual
Ellerslie
Auckland
25 Jan 2008 - 20 Sep 2010
Isherwood, Herbert Nelson Patrick
Individual
Murrays Bay
North Shore City
25 Jan 2008 - 20 Sep 2010
D & E Buses Limited
Shareholder NZBN: 9429035774822
Company Number: 1395701
Entity
24 Jan 2008 - 24 Jan 2008
Nzg 2010 Limited
Shareholder NZBN: 9429031384742
Company Number: 3112805
Entity
20 Sep 2010 - 05 Oct 2010
Isherwood, Herbert Nelson Patrick
Individual
Murrays Bay
North Shore City
24 Jan 2008 - 24 Jan 2008
D & E Buses Limited
Shareholder NZBN: 9429035774822
Company Number: 1395701
Entity
24 Jan 2008 - 24 Jan 2008
Nzg 2010 Limited
Shareholder NZBN: 9429031384742
Company Number: 3112805
Entity
20 Sep 2010 - 05 Oct 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 Level 3, 139 Quay Street
Auckland 1010
Location
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