General information

Nga Wai Holdings Limited

Type: NZ Limited Company (Ltd)
9429037957285
New Zealand Business Number
885141
Company Number
Registered
Company Status

Nga Wai Holdings Limited (NZBN 9429037957285) was registered on 16 Dec 1997. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth Central, 4310 (type: registered, physical). Vanburways, Chartered Accountants, 7 Liardet Street, New Plymouth had been their registered address, up until 29 Nov 2007. Nga Wai Holdings Limited used other aliases, namely: Ngawhai Holdings Limited from 16 Dec 1997 to 28 Jan 1998. 80000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40000 shares (50% of shares), namely:
Barnes, Lynette Anne (an individual) located at Rd 13, Hawera 4673. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (40000 shares); it includes
Baker, Clive Rex (an individual) - located at Rd 13, Hawera 4673. The Businesscheck database was last updated on 02 May 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Service & physical 17 Dec 1997
7 Liardet Street, New Plymouth Central, 4310 Registered 29 Nov 2007
Directors
Name and Address Role Period
Lynette Anne Barnes
Rd 13, Hawera, 4673
Address used since 01 Jul 2015
Director 16 Dec 1997 - current
Clive Rex Baker
Rd 13, Hawera, 4673
Address used since 01 Jul 2015
Director 16 Dec 1997 - 27 Jun 2017
Addresses
Previous address Type Period
Vanburways, Chartered Accountants, 7 Liardet Street, New Plymouth Registered 12 Apr 2000 - 29 Nov 2007
Financial Data
Financial info
80000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Barnes, Lynette Anne
Individual
Rd 13
Hawera 4673
16 Dec 1997 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Baker, Clive Rex
Individual
Rd 13
Hawera 4673
16 Dec 1997 - current
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