Nags (New Zealand) Limited, a registered company, was launched on 31 Mar 2006. 9429034208434 is the NZ business number it was issued. The company has been run by 3 directors: Yeung Lo - an active director whose contract began on 31 Mar 2006,
Raewyn Carol Mccartney - an active director whose contract began on 05 Dec 2018,
Hui Ouyang - an inactive director whose contract began on 31 Mar 2006 and was terminated on 09 Nov 2018.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Nags (New Zealand) Limited had been using Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland as their registered address up to 02 Mar 2020.
More names for the company, as we established at BizDb, included: from 03 Apr 2006 to 06 Apr 2006 they were called Nagsl Limited, from 31 Mar 2006 to 03 Apr 2006 they were called National Auto Glass Supplies Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
628 576 152 - H.m. New Zealand Pty Ltd (an other) located at Riverwood, Nsw postcode 2210.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 11 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 12 Sep 2011 to 11 Jun 2018
Address: 419a Church Street, East Penrose, Auckland, 1061 New Zealand
Physical address used from 07 Oct 2010 to 02 Mar 2020
Address: Level 9 Custom House, 50 Anzac Ave, Auckland New Zealand
Registered address used from 31 Mar 2006 to 12 Sep 2011
Address: Level 9 Custom House, 50 Anzac Ave, Auckland New Zealand
Physical address used from 31 Mar 2006 to 07 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
31 Mar 2006 - |
| Other (Other) | 628 576 152 - H.m. New Zealand Pty Ltd |
Riverwood Nsw 2210 Australia |
09 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lo, Yeung |
Sylvania Waters Nsw2224 Nsw 2224 Australia |
31 Mar 2006 - 09 Nov 2018 |
| Individual | Lo, Yeung |
Sylvania Waters Nsw2224 Nsw 2224 Australia |
31 Mar 2006 - 09 Nov 2018 |
Yeung Lo - Director
Appointment date: 31 Mar 2006
ASIC Name: National Auto Glass Supplies (australia) Pty Ltd
Address: Sylvania Waters, Nsw, 2224 Australia
Address used since 09 Sep 2014
Address: Riverwood, Nsw, 2210 Australia
Address: Riverwood, Nsw, 2210 Australia
Raewyn Carol Mccartney - Director
Appointment date: 05 Dec 2018
Address: Rd 1, Drury, 2577 New Zealand
Address used since 05 Dec 2018
Hui Ouyang - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 09 Nov 2018
ASIC Name: National Auto Glass Supplies (australia) Pty Ltd
Address: Riverwood, Nsw, 2210 Australia
Address: Sylvania Waters, Nsw, 2224 Australia
Address used since 09 Sep 2014
Address: Riverwood, Nsw, 2210 Australia
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