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Nw Group Limited

Type: NZ Limited Company (Ltd)
9429032723885
NZBN
2136484
Company Number
Registered
Company Status
099962712
GST Number
No Abn Number
Australian Business Number
L663970
Industry classification code
Television Hiring
Industry classification description
L663957
Industry classification code
Rental Of Theatrical Equipment
Industry classification description
L663963
Industry classification code
Sound Reproducing Equipment - Household - Hiring
Industry classification description
L663922
Industry classification code
Function Equipment Renting, Leasing Or Hiring
Industry classification description
Current address
399 Rosebank Rd
Avondale
Auckland 1030
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Jun 2017
399 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered address used since 15 Jun 2017
399 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 13 Jun 2018

Nw Group Limited was started on 13 Jun 2008 and issued an NZBN of 9429032723885. The registered LTD company has been run by 10 directors: Christopher Rawdon Kennedy - an active director whose contract started on 13 Jun 2008,
Matthew Jones - an active director whose contract started on 13 Jun 2008,
Scott Greck - an active director whose contract started on 20 Apr 2023,
Craig Andrew Cartner - an inactive director whose contract started on 02 Dec 2015 and was terminated on 20 Apr 2023,
David Russell Gleig - an inactive director whose contract started on 02 Dec 2015 and was terminated on 04 Aug 2022.
According to our information (last updated on 08 Mar 2024), this company registered 1 address: Po Box 71095, Rosebank, Auckland, 1348 (type: postal, office).
Up to 15 Jun 2017, Nw Group Limited had been using 391 Rosebank Road, Avondale, Auckland as their registered address.
BizDb identified old names for this company: from 13 Jun 2008 to 02 Feb 2015 they were called Norwest Oceania Limited.
A total of 2000100 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000100 shares are held by 1 entity, namely:
Nw Group Australasia Pty Limited (an other) located at Sydney postcode 2000. Nw Group Limited has been categorised as "Television hiring" (business classification L663970).

Addresses

Other active addresses

Address #4: 399 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 25 Jun 2019

Address #5: Po Box 71095, Rosebank, Auckland, 1348 New Zealand

Postal address used from 09 Jul 2020

Principal place of activity

399 Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 391 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 28 Oct 2008 to 15 Jun 2017

Address #2: 391 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical address used from 28 Oct 2008 to 13 Jun 2018

Address #3: 16-18 Taylors Road, Morningside, Auckland

Registered & physical address used from 13 Jun 2008 to 28 Oct 2008

Contact info
64 09 8457840
25 Jun 2019 Phone
sheryl@nwgroup.co.nz
01 Jul 2021 nzbn-reserved-invoice-email-address-purpose
http://www.nwgroup.co.nz/
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000100

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000100
Other (Other) Nw Group Australasia Pty Limited Sydney
2000
Australia

Ultimate Holding Company

02 Aug 2020
Effective Date
Nw Group Australasia Pty Ltd
Name
Limited Liability
Type
61099410
Ultimate Holding Company Number
AU
Country of origin
Directors

Christopher Rawdon Kennedy - Director

Appointment date: 13 Jun 2008

ASIC Name: Nw Group Australasia Pty Ltd

Address: Sydney, 2000 Australia

Address: New South Wales, Australia 2560, Australia

Address used since 13 Jun 2008

Address: Sydney, 2000 Australia


Matthew Jones - Director

Appointment date: 13 Jun 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Nov 2014


Scott Greck - Director

Appointment date: 20 Apr 2023

ASIC Name: Nw Group Australasia Pty Limited

Address: Burraneer, Nsw, 2230 Australia

Address used since 20 Apr 2023


Craig Andrew Cartner - Director (Inactive)

Appointment date: 02 Dec 2015

Termination date: 20 Apr 2023

ASIC Name: Nw Group Australasia Holdings Pty Limited

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia

Address used since 25 Nov 2019

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia

Address used since 02 Dec 2015


David Russell Gleig - Director (Inactive)

Appointment date: 02 Dec 2015

Termination date: 04 Aug 2022

ASIC Name: Nw Group Australasia Holdings Pty Limited

Address: North Kellyville, New South Wales, 2155 Australia

Address used since 21 May 2020

Address: Sydney, New South Wales, 2000 Australia

Address: Amira Apartments, Castle Hill, New South Wales, 2154 Australia

Address used since 02 Dec 2015

Address: Sydney, New South Wales, 2000 Australia


Victor Clifford Scott Davis - Director (Inactive)

Appointment date: 02 Dec 2015

Termination date: 27 Oct 2020

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 02 Dec 2015


James Mackenzie - Director (Inactive)

Appointment date: 22 Oct 2009

Termination date: 24 Mar 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 May 2010


Allen Lawrence Besseling - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 23 Mar 2020

ASIC Name: Nw Group Holdings Pty Ltd

Address: 2 Chifley Square, Sydney, 2000 Australia

Address: West Pennant Hills, 2125 Australia

Address used since 30 Jun 2017


Denis Alexander Heizmann - Director (Inactive)

Appointment date: 02 Dec 2015

Termination date: 30 Sep 2017

ASIC Name: Nw Group Australasia Holdings Pty Limited

Address: Newtown, New South Wales, 2042 Australia

Address used since 30 May 2018

Address: Sydney, New South Wales, 2000 Australia

Address: Elizabeth Bay, New South Wales, 2011 Australia

Address used since 02 Dec 2015

Address: Sydney, New South Wales, 2000 Australia


Jurgen Werner Herbke - Director (Inactive)

Appointment date: 13 Jun 2008

Termination date: 22 Oct 2009

Address: R D 3 Albany, Auckland, New Zealand

Address used since 13 Jun 2008

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