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General information

N W N Z Co Limited

Type: NZ Limited Company (Ltd)
9429038152665
New Zealand Business Number
844224
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

N W N Z Co Limited (issued an NZ business number of 9429038152665) was registered on 12 Feb 1997. 2 addresses are currently in use by the company: Level 4, 5-7 Kingdon St, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 14 Apr 2015. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100% of shares), namely:
Stewart, Claire Andrea (an individual) located at St Heliers, Auckland postcode 1071,
Mcgregor, Hamish Roderick (an individual) located at St Heliers, Auckland postcode 1071. "Business consultant service" (business classification M696205) is the classification the ABS issued to N W N Z Co Limited. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
Level 4, 5-7 Kingdon St, Newmarket, Auckland, 1023 Physical & registered & service 14 Apr 2015
Last updated:
Contact info
64 21 633677
Phone (Phone)
hamish@acqdiv.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Claire Andrea Stewart
St Heliers, Auckland, 1071
Address used since 24 May 2013
Director 01 Mar 1998 - current
Hamish Roderick Mcgregor
St Heliers, Auckland, 1071
Address used since 24 May 2013
Director 29 May 1998 - current
Leigh Francis Cockerill
Grey Lynn, Auckland,
Address used since 12 Feb 1997
Director 12 Feb 1997 - 01 Mar 1998
Addresses
Principal place of activity
24 Paunui St , St Heliers , Auckland , 1071
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 29 Mar 2011 - 14 Apr 2015
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 29 Jun 2007 - 29 Mar 2011
Wilson Partners Ltd, 3047 Great North Road, New Lynn, Auckland Physical 26 Apr 2001 - 29 Jun 2007
Wilson Somerville, 7 Rata Street, New Lynn, Auckland Registered 26 Apr 2001 - 29 Jun 2007
7 Rata Street, New Lynn Physical 26 Apr 2001 - 26 Apr 2001
C/- Grant Thornton, Chartered, Accountants, Level 5, Elders House, 60 Khyber Pass Rd, Grafton Auckland Registered 11 Apr 2000 - 26 Apr 2001
C/- Grant Thornton, Chartered, Accountants, Level 5, Elders House, 60 Khyber Pass Rd, Grafton Auckland Physical 21 May 1999 - 26 Apr 2001
C/- Grant Thornton, Chartered, Accountants, Level 5, Elders House, 60 Khyber Pass Rd, Grafton Auckland Registered 12 Mar 1999 - 11 Apr 2000
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Stewart, Claire Andrea
Individual 		St Heliers
Auckland
1071 		12 Feb 1997 - current
Mcgregor, Hamish Roderick
Individual 		St Heliers
Auckland
1071 		12 Feb 1997 - current
Location
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