General information

Nena Investments Limited

Type: NZ Limited Company (Ltd)
9429035947462
New Zealand Business Number
1321741
Company Number
Registered
Company Status

Nena Investments Limited (issued an NZ business number of 9429035947462) was incorporated on 05 Jun 2003. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Head, Doris Elizabeth (an individual) located at Springvale, Whanganui postcode 4501. When considering the second group, a total of 2 shareholders hold 96% of all shares (96 shares); it includes
Reardon, Maree Ann (an individual) - located at Waiake, North Shore City,
Reardon, Nigel Noel (an individual) - located at Waiake, North Shore City. Our database was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Nigel Noel Reardon
Waiake, North Shore City, 0630
Address used since 07 Apr 2011
Director 05 Jun 2003 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 15 Apr 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 15 Nov 2004 - 15 Apr 2011
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 05 Jun 2003 - 15 Nov 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Head, Doris Elizabeth
Individual
Springvale
Whanganui
4501
05 Jun 2003 - current
Shares Allocation #4 Number of Shares: 96
Shareholder Name Address Period
Reardon, Maree Ann
Individual
Waiake
North Shore City
0630
23 Mar 2009 - current
Reardon, Nigel Noel
Individual
Waiake
North Shore City
0630
23 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Reardon, Maree Ann
Individual
Auckland
05 Jun 2003 - 11 Feb 2009
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
05 Jun 2003 - 16 Feb 2007
Head, Kevin
Individual
Springvale
Whanganui
4501
05 Jun 2003 - 23 Feb 2022
Reardon, Nigel Noel
Individual
Auckland
05 Jun 2003 - 11 Feb 2009
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity
05 Jun 2003 - 16 Feb 2007
Location
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