General information
Ninja Capital Limited
Type: NZ Limited Company (Ltd)9429042386001
New Zealand Business Number
6011631
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Ninja Capital Limited (issued an NZBN of 9429042386001) was registered on 03 Jun 2016. 2 addresses are in use by the company: Level 2, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hector-Taylor, Matt John (a director) located at Parnell, Auckland postcode 1052,
Strevens, Kate Elizabeth (a director) located at Parnell, Auckland postcode 1052. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Ninja Capital Limited. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 03 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matt John Hector-taylor
Ostend, Waiheke Island, 1081
Address used since 31 Oct 2022
Auckland Central, Auckland, 1010
Address used since 03 Jun 2016
St George's Bay Road, Auckland, 1052
Address used since 30 Nov 2018 |
Director | 03 Jun 2016 - current |
|
Kate Elizabeth Strevens
Ostend, Waiheke Island, 1081
Address used since 31 Oct 2022
Parnell, Auckland, 1052
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hector-taylor, Matt John Director |
Parnell Auckland 1052 |
03 Jun 2016 - current |
|
Strevens, Kate Elizabeth Director |
Parnell Auckland 1052 |
03 Jun 2016 - current |
Location
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Rexel New Zealand Limited Level 1, 827 Great South Road |
|
Sealcrete NZ Limited Level 2, 15b Vestey Drive |
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Superior Scaffolds (2011) Limited Level 3, 15b Vestey Drive |
|
Ecoplus Systems Limited Level 3, 15b Vestey Drive |
|
Accurate Interiors Limited Level 3, 15b Vestey Drive |
|
Simply Homes Limited Level 2, 15b Vestey Drive |
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