Namadgi NZ Limited
Type: NZ Limited Company (Ltd)Namadgi Nz Limited (issued a business number of 9429042096986) was registered on 03 Dec 2015. 3 addresses are currently in use by the company: Level 3, 25 Broadway, New Market, Auckland, 1023 (type: office, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Namadgi Systems Pty Limited (an other) located at Kingston, Act postcode 2604. "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Namadgi Nz Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
| Level 3, 25 Broadway, New Market, Auckland, 1023 | Office | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
| Neale C. | Director | 30 Nov 2020 - current |
|
Kaylene Louise Hurley
Royal Oak, Auckland, 1023
Address used since 08 Dec 2022 |
Director | 08 Dec 2022 - current |
|
Sean Terrance O'connor
St Heliers, Auckland, 1071
Address used since 24 Mar 2021
St Heliers, Auckland, 1071
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - 02 Dec 2022 |
|
Paul Gregory Smith
Erskineville, Nsw, 2043
Address used since 03 Dec 2015
Kingston, Act, 2604
Address used since 01 Jan 1970
Kingston, Act, 2604
Address used since 01 Jan 1970 |
Director | 03 Dec 2015 - 30 Nov 2020 |
| Level 1, 88 Broadway , New Market , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 03 Dec 2015 - 28 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Namadgi Systems Pty Limited Other (Other) |
Kingston Act 2604 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Namadgi Systems Pty Limited Company Number: 008659827 Other |
Kingston Act 2604 |
03 Dec 2015 - 16 Dec 2020 |
|
Walu Trustee Limited Shareholder NZBN: 9429042093985 Company Number: 5859319 Entity |
Parnell Auckland 1052 |
03 Dec 2015 - 16 Dec 2020 |
|
Alston Elliot Limited Company Number: 02708449 Other |
16 Dec 2020 - 21 Dec 2020 | |
|
Walu Trustee Limited Shareholder NZBN: 9429042093985 Company Number: 5859319 Entity |
Parnell Auckland 1052 |
03 Dec 2015 - 16 Dec 2020 |
Ultimate Holding Company
| Effective Date | 29 Nov 2020 |
| Name | Alston Elliot Limited |
| Type | Company |
| Ultimate Holding Company Number | 2708449 |
| Country of origin | GB |
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