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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
D & E Buses Limited Shareholder NZBN: 9429035774822 Entity (NZ Limited Company) |
New Lynn Auckland |
25 Jan 2008 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nzg 2010 Limited Shareholder NZBN: 9429031384742 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Oct 2010 - current |
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 |
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 |
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