Ngarunui Holdings Limited was registered on 01 Feb 2012 and issued a New Zealand Business Number of 9429030827462. This registered LTD company has been managed by 1 director, named Ryan Ngarunui Donnelly - an active director whose contract started on 01 Feb 2012.
According to BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 129 Kiripaka Road, Tikipunga, Whangarei, 0112 (category: registered, physical).
Until 07 Oct 2015, Ngarunui Holdings Limited had been using 45 Echo Valley Road, R D 2 Kaiwaka as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Ayerst, Angelique Samantha (an individual) located at Tikipunga, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Donnelly, Ryan Ngarunui - located at Tikipunga, Whangarei. Ngarunui Holdings Limited has been categorised as "Bicycle hiring" (ANZSIC L663907).
Previous addresses
Address #1: 45 Echo Valley Road, R D 2 Kaiwaka, 0573 New Zealand
Physical address used from 01 Feb 2012 to 07 Oct 2015
Address #2: 45 Echo Valley Road, R D 2 Kaiwaka, 0573 New Zealand
Registered address used from 01 Feb 2012 to 12 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Ayerst, Angelique Samantha |
Tikipunga Whangarei 0112 New Zealand |
26 Apr 2023 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Donnelly, Ryan Ngarunui |
Tikipunga Whangarei 0112 New Zealand |
01 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ayerst, Angelique |
Tikipunga Whangarei 0112 New Zealand |
01 Feb 2012 - 26 Apr 2023 |
Individual | Ayerst, Angelique |
Tikipunga Whangarei 0112 New Zealand |
01 Feb 2012 - 26 Apr 2023 |
Ryan Ngarunui Donnelly - Director
Appointment date: 01 Feb 2012
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 Jun 2022
Address: Tikipiunga, Whangarei, 0112 New Zealand
Address used since 01 Feb 2012
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