Nagh Holdings 2018 Limited was launched on 28 Jan 2010 and issued a New Zealand Business Number of 9429031711555. This registered LTD company has been supervised by 2 directors: Graham Ellery Vivian - an active director whose contract began on 28 Jan 2010,
Andrew Vivian - an inactive director whose contract began on 28 Jan 2010 and was terminated on 13 Nov 2020.
According to BizDb's data (updated on 19 Apr 2024), this company uses 1 address: Level 1, Australis Nathan Building, 37 Galway Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Up until 05 Jan 2022, Nagh Holdings 2018 Limited had been using 134 Meadowbank Road, Meadowbank, Auckland as their registered address.
BizDb found previous aliases for this company: from 15 Nov 2012 to 17 Dec 2018 they were called Tasty Pot Holdings Limited, from 28 Jan 2010 to 15 Nov 2012 they were called Tasty Pot Company Limited.
A total of 1000000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Vivian, Natalie (an individual) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300000 shares) and includes
Vivian, Andrew - located at Meadowbank, Auckland.
The next share allocation (200000 shares, 20%) belongs to 1 entity, namely:
Vivian, Graham Ellery, located at St Heliers, Auckland (an individual). Nagh Holdings 2018 Limited has been categorised as "Pre-prepared meals mfg nec" (ANZSIC C119945).
Principal place of activity
134 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 134 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 13 Feb 2019 to 05 Jan 2022
Address #2: 308 Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Jan 2010 to 13 Feb 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Individual | Vivian, Natalie |
Meadowbank Auckland 1072 New Zealand |
09 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 300000 | |||
| Individual | Vivian, Andrew |
Meadowbank Auckland 1072 New Zealand |
28 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Individual | Vivian, Graham Ellery |
St Heliers Auckland 1071 New Zealand |
09 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 200000 | |||
| Individual | Vivian, Helen Sara |
St Heliers Auckland 1071 New Zealand |
09 Jul 2010 - |
Graham Ellery Vivian - Director
Appointment date: 28 Jan 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jan 2010
Andrew Vivian - Director (Inactive)
Appointment date: 28 Jan 2010
Termination date: 13 Nov 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2016
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