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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000100 | |||
Other (Other) | Nw Group Australasia Pty Limited |
Sydney 2000 Australia |
13 Jun 2008 - |
Ultimate Holding Company
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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