General information
Ngr Holdings Limited
Type: NZ Limited Company (Ltd)9429035723424
New Zealand Business Number
1420226
Company Number
Registered
Company Status
086421917
GST Number
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description
Ngr Holdings Limited (NZBN 9429035723424) was incorporated on 20 Oct 2003. 5 addresess are currently in use by the company: 3 Whetu Place, Mairangi Bay, Auckland, 0626 (type: delivery, postal). Level 4, Bupa House, 5-7 Kingdon Street, Parnell, Auckland had been their registered address, up until 03 Jul 2015. Ngr Holdings Limited used more names, namely: Mazira Limited from 20 Oct 2003 to 05 Jul 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Reynolds, Nicola Geraldine (an individual) located at Orewa, Auckland postcode 0931. "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the ABS issued to Ngr Holdings Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 03 Jul 2015 |
| 3 Whetu Place, Mairangi Bay, Auckland, 0626 | Delivery & postal | 07 Aug 2020 |
| 279 Remuera Road, Remuera, Auckland, 1050 | Office | 07 Aug 2020 |
Contact info
64 09 4797420
Phone (Phone)
mairangibay@xtra.co.nz
Email
info@ecemanagement.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.childcarenorthshore.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Geraldine Reynolds
Orewa, 0931
Address used since 22 Jun 2021
Herne Bay, Auckland, 1011
Address used since 03 Aug 2012 |
Director | 30 Jul 2004 - current |
|
Theresa Kathleen Farley
Murrays Bay, Auckland, 0630
Address used since 20 Oct 2003 |
Director | 20 Oct 2003 - 01 Jun 2012 |
|
Jo Anne Maria Parsons
Pt Chevalier, Auckland,
Address used since 28 Jun 2004 |
Director | 20 Oct 2003 - 30 Jul 2004 |
Addresses
Principal place of activity
| 279 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Bupa House, 5-7 Kingdon Street, Parnell, Auckland, 1151 | Registered & physical | 13 Aug 2012 - 03 Jul 2015 |
| C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland | Registered & physical | 13 Apr 2007 - 13 Aug 2012 |
| 1a John Street, Herne Bay, Auckland | Physical & registered | 25 Nov 2004 - 13 Apr 2007 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered & physical | 20 Oct 2003 - 25 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Nicola Geraldine Individual |
Orewa Auckland 0931 |
28 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Murray Donald Individual |
Pt Chevalier Auckland |
28 Jun 2004 - 28 Jun 2004 |
|
Farley, Theresa Kathleen Individual |
Murrays Bay Auckland |
20 Oct 2003 - 10 Jan 2014 |
|
Parsons, Jo Anne Maria Individual |
Pt Chevalier Auckland |
28 Jun 2004 - 28 Jun 2004 |
|
Farley, Theresa Kathleen Individual |
Murrays Bay Auckland |
20 Oct 2003 - 10 Jan 2014 |
|
Farley, Michael John Individual |
Murrays Bay Auckland |
20 Oct 2003 - 10 Jan 2014 |
|
Parsons, Tracey Ann Individual |
Pt Chevalier Auckland |
20 Oct 2003 - 28 Sep 2005 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
20 Oct 2003 - 10 Jan 2014 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
20 Oct 2003 - 10 Jan 2014 | |
|
Parsons, Murray Donald Individual |
Pt Chevalier Auckland |
28 Jun 2004 - 28 Jun 2004 |
|
Parsons, Jo Anne Maria Individual |
Pt Chevalier Auckland |
28 Jun 2004 - 28 Jun 2004 |
Location
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