General information

Nags (new Zealand) Limited

Type: NZ Limited Company (Ltd)

9429034208434

New Zealand Business Number

1795419

Company Number

Registered

Company Status

Nags (New Zealand) Limited (NZBN 9429034208434) was started on 31 Mar 2006. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, until 02 Mar 2020. Nags (New Zealand) Limited used other aliases, namely: Nagsl Limited from 03 Apr 2006 to 06 Apr 2006, National Auto Glass Supplies Limited (31 Mar 2006 to 03 Apr 2006). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
628 576 152 - H.m. New Zealand Pty Ltd (an other) located at Riverwood, Nsw postcode 2210. Our data was last updated on 21 Mar 2024.

Current address	Type	Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013	Registered & physical & service	02 Mar 2020

Name	From	To
Nags (new Zealand) Limited	unknown	unknown
Nagsl Limited	03 Apr 2006	06 Apr 2006
National Auto Glass Supplies Limited	31 Mar 2006	03 Apr 2006

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Yeung Lo Sylvania Waters, Nsw, 2224 Address used since 09 Sep 2014 Riverwood, Nsw, 2210 Address used since 01 Jan 1970 Riverwood, Nsw, 2210 Address used since 01 Jan 1970	Director	31 Mar 2006 - current
Raewyn Carol Mccartney Rd 1, Drury, 2577 Address used since 05 Dec 2018	Director	05 Dec 2018 - current
Hui Ouyang Riverwood, Nsw, 2210 Address used since 01 Jan 1970 Sylvania Waters, Nsw, 2224 Address used since 09 Sep 2014 Riverwood, Nsw, 2210 Address used since 01 Jan 1970	Director	31 Mar 2006 - 09 Nov 2018

Addresses

Previous address	Type	Period
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013	Registered	11 Jun 2018 - 02 Mar 2020
86 Highbrook Drive, Highbrook, Auckland, 2013	Registered	12 Sep 2011 - 11 Jun 2018
419a Church Street, East Penrose, Auckland, 1061	Physical	07 Oct 2010 - 02 Mar 2020
Level 9 Custom House, 50 Anzac Ave, Auckland	Registered	31 Mar 2006 - 12 Sep 2011
Level 9 Custom House, 50 Anzac Ave, Auckland	Physical	31 Mar 2006 - 07 Oct 2010

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

18 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company)	East Tamaki Auckland 2013	31 Mar 2006 - current
628 576 152 - H.m. New Zealand Pty Ltd Other (Other)	Riverwood Nsw 2210	09 Nov 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Lo, Yeung Individual	Sylvania Waters Nsw2224 Nsw 2224	31 Mar 2006 - 09 Nov 2018
Lo, Yeung Individual	Sylvania Waters Nsw2224 Nsw 2224	31 Mar 2006 - 09 Nov 2018

Location

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