General information

Ngata Hill Limited

Type: NZ Limited Company (Ltd)
9429038099014
New Zealand Business Number
854773
Company Number
Registered
Company Status
C222240 - Shed Mfg - Prefabricated Nec
Industry classification codes with description

Ngata Hill Limited (issued an NZBN of 9429038099014) was incorporated on 01 May 1997. 7 addresess are currently in use by the company: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (type: other, records). K P M G Centre, 135 Victoria Street, Wellington had been their registered address, up until 24 Dec 2004. Ngata Hill Limited used other aliases, namely: Impact Television Group Limited from 17 Jul 1997 to 23 Jul 1999, Bellarine Enterprises Limited (01 May 1997 to 17 Jul 1997). 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9800 shares (98% of shares), namely:
Bazalo, Fiona Mary (an individual) located at Khandallah, Wellington,
Pivac, Thomas Michael (an individual) located at Khandallah, Wellington,
Bazalo, Michael John (an individual) located at Khandallah, Wellington. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Bazalo, Fiona Mary (an individual) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Bazalo, Michael John, located at Khandallah, Wellington (an individual). "Shed mfg - prefabricated nec" (ANZSIC C222240) is the category the ABS issued to Ngata Hill Limited. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
1-7 The Esplanade, Petone, Wellington Other (Address for Records) & records (Address for Records) 18 Dec 2004
1-7 The Esplanade, Petone, Wellington Physical & registered & service 24 Dec 2004
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Apr 2017
Contact info
64 4 5689373
Phone (Phone)
sales@pinehavensheds.co.nz
Email
www.pinehavensheds.co.nz
Website
Directors
Name and Address Role Period
Fiona Mary Bazalo
Ngaio, Wellington, 6035
Address used since 21 Jan 2010
Director 27 Jul 1999 - current
Michael John Bazalo
Ngaio, Wellington, 6035
Address used since 21 Jan 2010
Director 27 Jul 1999 - current
Charles Andrea Purcell
Roseneath, Wellington,
Address used since 26 Jun 1998
Director 26 Jun 1998 - 27 Jul 1999
James Anthony Cross
Waikanae,
Address used since 08 Jul 1997
Director 08 Jul 1997 - 26 Jun 1998
Roderick Gavin Richmond
Belmont, Lower Hutt,
Address used since 08 Jul 1997
Director 08 Jul 1997 - 26 Jun 1998
James William Corke
Wadestown, Wellington,
Address used since 01 May 1997
Director 01 May 1997 - 08 Jul 1997
Addresses
Principal place of activity
1 The Esplanade , Petone , Lower Hutt , 5012
Previous address Type Period
K P M G Centre, 135 Victoria Street, Wellington Registered 11 Apr 2000 - 24 Dec 2004
K P M G Centre, 135 Victoria Street, Wellington Physical 16 Jul 1998 - 16 Jul 1998
K P M G Centre, 135 Victoria Street, Wellington Registered 16 Jul 1998 - 11 Apr 2000
Kpmg, Level 7, 135 Victoria Street, Wellington Physical 16 Jul 1998 - 24 Dec 2004
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Bazalo, Fiona Mary
Individual
Khandallah
Wellington
01 May 1997 - current
Pivac, Thomas Michael
Individual
Khandallah
Wellington
01 May 1997 - current
Bazalo, Michael John
Individual
Khandallah
Wellington
01 May 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bazalo, Fiona Mary
Individual
Khandallah
Wellington
01 May 1997 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bazalo, Michael John
Individual
Khandallah
Wellington
01 May 1997 - current
Location
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