General information
NZ Groups Limited
Type: NZ Limited Company (Ltd)9429034382059
New Zealand Business Number
1747063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431075 - Non-store-based Retailing Nec
F360915 - Food Wholesaling Nec
C119925 - Food Mfg Nec
M700020 - Computer Programming Service
N731110 - Cleaning Service
Industry classification codes with description
Nz Groups Limited (issued an NZBN of 9429034382059) was incorporated on 12 Dec 2005. 2 addresses are in use by the company: 2 White Swan Road, Mount Roskill, Auckland, 1041 (type: physical, service). 37 La Rosa Street, Green Bay, Auckland had been their physical address, until 16 Sep 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Vinay, Renee (an individual) located at Green Bay, Auckland postcode 0604. "Non-store-based retailing nec" (business classification G431075) is the classification the ABS issued Nz Groups Limited. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 White Swan Road, Mount Roskill, Auckland, 1041 | Registered | 01 Jul 2019 |
| 2 White Swan Road, Mount Roskill, Auckland, 1041 | Physical & service | 16 Sep 2022 |
Contact info
64 22 1879177
Phone (Phone)
reneejohn@gmail.com
Email
No website
Website
www.nzgroups.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Renee Vinay
Green Bay, Auckland, 0604
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - current |
|
Joanne Wong
Glen Eden, Auckland, 0602
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 06 Jun 2018 |
|
Edmond Chin
New Lynn, Auckland, 0602
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 07 Apr 2017 |
Addresses
Principal place of activity
| 8 Rengarenga Close , Baverstock , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 37 La Rosa Street, Green Bay, Auckland, 0604 | Physical | 14 Jun 2018 - 16 Sep 2022 |
| 37 La Rosa Street, Green Bay, Auckland, 0604 | Registered | 14 Jun 2018 - 01 Jul 2019 |
| 129 Rosier Road, Glen Eden, Auckland, 0602 | Physical & registered | 12 Apr 2017 - 14 Jun 2018 |
| No 10 Tahi Terrace, New Lynn, Auckland | Registered & physical | 12 Dec 2005 - 12 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinay, Renee Individual |
Green Bay Auckland 0604 |
06 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Cheah Phaik Individual |
Glen Eden Auckland 0602 |
05 Mar 2012 - 06 Jun 2018 |
|
Yee, Wong Mun Individual |
Glen Eden Auckland 0602 |
05 Mar 2012 - 06 Jun 2018 |
|
Chin, Edmond Individual |
Glen Eden Auckland 0602 |
12 Dec 2005 - 06 Jun 2018 |
|
Lye, Chin Hock Individual |
Glen Eden Auckland 0602 |
05 Mar 2012 - 06 Jun 2018 |
Location
Companies nearby
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Morgan Electrical Limited 131b Rosier Road |
|
Marketing By Design Limited 120 Rosier Road |
|
Enterprising Enterprises Limited 50 Leo Street |
|
Envirowest Limited 46 Leo Street |
|
Argentia Services Limited 53 Leo Street |
|
Brelzylo Investments Limited 120c Rosier Road |
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