General information

Ngn Nominee Limited

Type: NZ Limited Company (Ltd)
9429043396467
New Zealand Business Number
6141947
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Ngn Nominee Limited (issued an NZ business number of 9429043396467) was launched on 28 Oct 2016. 5 addresess are currently in use by the company: 32 Jutland Road, Hauraki, Auckland, 0622 (type: postal, office). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Nelson, Michael Leslie (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Nelson, Brian James Maurice (a director) - located at Moana, Nelson. "Nominee service" (business classification K641935) is the classification the ABS issued Ngn Nominee Limited. Our data was updated on 10 Apr 2024.

Current address Type Used since
32 Jutland Road, Hauraki, Auckland, 0622 Physical & registered & service 28 Oct 2016
32 Jutland Road, Hauraki, Auckland, 0622 Postal & office & delivery 08 Jul 2019
Contact info
64 27 4152786
Phone (Phone)
catherine@beweb.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Leslie Nelson
Hauraki, Auckland, 0622
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Catherine Elizabeth Gunn
Hauraki, Auckland, 0622
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Brian James Maurice Nelson
Moana, Nelson, 7011
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Jeremy John Nicholls
Otahuhu, Auckland, 1062
Address used since 28 Oct 2016
Director 28 Oct 2016 - 11 Sep 2023
Addresses
Principal place of activity
32 Jutland Road , Hauraki , Auckland , 0622
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Nelson, Michael Leslie
Director
Hauraki
Auckland
0622
28 Oct 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Nelson, Brian James Maurice
Director
Moana
Nelson
7011
28 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Nicholls, Jeremy John
Individual
Otahuhu
Auckland
1062
28 Oct 2016 - 11 Sep 2023
Location
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