General information

Nastcali Investments Limited

Type: NZ Limited Company (Ltd)
9429037642372
New Zealand Business Number
949226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Nastcali Investments Limited (issued an NZ business number of 9429037642372) was registered on 17 Mar 1999. 5 addresess are in use by the company: 372 Great South Road, Greenlane, Auckland, 1051 (type: postal, office). 15 Mount Eden Road, Grafton, Auckland had been their physical address, until 13 May 2019. Nastcali Investments Limited used other names, namely: Diamond Takeaways 2000 Limited from 17 Mar 1999 to 05 Jul 2013. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.5 per cent of shares), namely:
Ah Num, Marianne (an individual) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (50 shares); it includes
Ah Num, Norman (an individual) - located at Meadowbank, Auckland. Next there is the next group of shareholders, share allotment (9900 shares, 99%) belongs to 3 entities, namely:
Q.t.l Trustees (No, 29) Ltd, located at Newmarket, Auckland (an other),
Ah Num, Marianne, located at Greenlane, Auckland (an individual),
Ah Num, Norman, located at Meadowbank, Auckland (an individual). "Investment company operation" (business classification K624050) is the classification the ABS issued Nastcali Investments Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
372 Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 13 May 2019
372 Great South Road, Greenlane, Auckland, 1051 Postal & office & delivery 17 May 2020
Contact info
64 21 1130527
Phone (Phone)
norm@bambookitchen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Norman Ah Num
Meadowbank, Auckland, 1072
Address used since 30 May 2022
Massey, Auckland, 0614
Address used since 01 Apr 2017
Saint Johns, Auckland, 1072
Address used since 17 May 2020
Director 05 Dec 2002 - current
Alex Ho-yin Wong
Remuera, Auckland,
Address used since 17 Mar 1999
Director 17 Mar 1999 - 05 Dec 2002
Richard David Mcgrow-young
Remuera, Auckland,
Address used since 17 Mar 1999
Director 17 Mar 1999 - 05 Dec 2002
Addresses
Principal place of activity
372 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
15 Mount Eden Road, Grafton, Auckland, 1023 Physical & registered 10 Jul 2013 - 13 May 2019
2 Crummer Road, Ponsonby, Auckland Physical & registered 21 Jun 2002 - 10 Jul 2013
23 Garland Road, Greenlane, Auckland Registered 12 Apr 2000 - 21 Jun 2002
23 Garland Road, Greenlane, Auckland Physical 18 Mar 1999 - 21 Jun 2002
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ah Num, Marianne
Individual
Greenlane
Auckland
1051
08 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ah Num, Norman
Individual
Meadowbank
Auckland
1072
17 Mar 1999 - current
Shares Allocation #3 Number of Shares: 9900
Shareholder Name Address Period
Q.t.l Trustees (no, 29) Ltd
Other (Other)
Newmarket
Auckland
1023
08 Feb 2007 - current
Ah Num, Marianne
Individual
Greenlane
Auckland
1051
08 Mar 2006 - current
Ah Num, Norman
Individual
Meadowbank
Auckland
1072
17 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Q.t.l. Trustees (no.29) Limited
Shareholder NZBN: 9429034386279
Company Number: 1745101
Entity
08 Mar 2006 - 27 Jun 2010
Q.t.l. Trustees (no.29) Limited
Shareholder NZBN: 9429034386279
Company Number: 1745101
Entity
08 Mar 2006 - 27 Jun 2010
Location
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