Ning Limited, a registered company, was launched on 20 Sep 2007. 9429033155708 is the number it was issued. "Motion picture film or tape production" (business classification J551120) is how the company is categorised. This company has been supervised by 3 directors: Ian Griffith Welch - an active director whose contract began on 11 Feb 2009,
Brendan John Welch - an active director whose contract began on 17 Jan 2023,
Brendan Welch - an inactive director whose contract began on 20 Sep 2007 and was terminated on 11 Feb 2009.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 127 Rangatira Drive, Mangakino, Mangakino, 3421 (category: registered, physical).
Ning Limited had been using 137 Rangatira Drive, Mangakino, Mangakino as their registered address until 11 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
9 Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand
Previous addresses
Address #1: 137 Rangatira Drive, Mangakino, Mangakino, 3421 New Zealand
Registered address used from 04 Oct 2019 to 11 Oct 2021
Address #2: 9 Awaroa Rd., Sunnyvale, Auckland, 0612 New Zealand
Registered & physical address used from 03 Oct 2017 to 04 Oct 2019
Address #3: 4 Robertson Road, Russell, Northland, 0242 New Zealand
Registered & physical address used from 21 Nov 2012 to 03 Oct 2017
Address #4: 9 Karemoana Dr, Te Atatu, Waitakere New Zealand
Registered address used from 08 Oct 2008 to 21 Nov 2012
Address #5: 9 Karemoana Dr., Te Atatu, Waitakere New Zealand
Physical address used from 08 Oct 2008 to 21 Nov 2012
Address #6: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 20 Sep 2007 to 08 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Welch, Ian Griffith |
Mangakino 3421 New Zealand |
04 Nov 2016 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Welch, Brendan John |
Mangakino Auckland 3421 New Zealand |
01 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Welch, Brendan John |
Laingholm Auckland 0604 New Zealand |
20 Sep 2007 - 13 Jun 2017 |
Individual | Welch, Carol Diane |
Sunnyvale Auckland 0612 New Zealand |
04 Nov 2016 - 12 Mar 2018 |
Individual | Welch, Carol Diane |
Sunnyvale Auckland 0612 New Zealand |
04 Nov 2016 - 12 Mar 2018 |
Individual | Welch, Brendan John |
Sunnyvale Auckland 0612 New Zealand |
25 Sep 2017 - 12 Mar 2018 |
Individual | Milton, Nigel |
Te Atatu Auckland 0242 New Zealand |
20 Sep 2007 - 09 Feb 2015 |
Ian Griffith Welch - Director
Appointment date: 11 Feb 2009
Address: Mangakino, Mangakino, 3421 New Zealand
Address used since 26 Sep 2019
Address: Russell, Northland, 0242 New Zealand
Address used since 08 Oct 2013
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 25 Sep 2017
Brendan John Welch - Director
Appointment date: 17 Jan 2023
Address: Mangakino, Mangakino, 3421 New Zealand
Address used since 08 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Jan 2023
Brendan Welch - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 11 Feb 2009
Address: Te Atatu, Auckland,
Address used since 20 Sep 2007
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