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Nugen Industries Limited

Type: NZ Limited Company (Ltd)
9429035147954
NZBN
1563396
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C191950
Industry classification code
Plastic Product Rigid Fibre Reinforced Mfg
Industry classification description
Current address
Po Box 8050
Nelson 7040
New Zealand
Postal address used since 15 Apr 2021
62 Abaraham Heights
Washington Valley
Nelson 7010
New Zealand
Physical & registered & service address used since 23 Apr 2021
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered address used since 27 Jun 2023

Nugen Industries Limited was launched on 01 Oct 2004 and issued an NZ business identifier of 9429035147954. The registered LTD company has been run by 2 directors: Grigory Cherkasov - an active director whose contract started on 24 Apr 2023,
Na Liu - an inactive director whose contract started on 01 Oct 2004 and was terminated on 24 Apr 2023.
As stated in the BizDb data (last updated on 20 Apr 2024), this company registered 3 addresses: 257A Queen Street, Richmond, Richmond, 7020 (registered address),
62 Abaraham Heights, Washington Valley, Nelson, 7010 (registered address),
62 Abaraham Heights, Washington Valley, Nelson, 7010 (physical address),
62 Abaraham Heights, Washington Valley, Nelson, 7010 (service address) among others.
Up to 23 Apr 2021, Nugen Industries Limited had been using 181 Bridge Street, Nelson, Nelson as their physical address.
A total of 2329 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1048 shares are held by 1 entity, namely:
Zhang, Yi (an individual) located at 2 Luoxiang Road, Gusu District, Suzhou City.
The second group consists of 1 shareholder, holds 50.71% shares (exactly 1181 shares) and includes
Zhang, Yi - located at 2 Luoxiang Road, Gusu District, Suzhou City.
The third share allotment (100 shares, 4.29%) belongs to 1 entity, namely:
Liu, Na, located at Washington Valley, Nelson (an individual). Nugen Industries Limited was classified as "Plastic product rigid fibre reinforced mfg" (business classification C191950).

Addresses

Principal place of activity

62 Abraham Heights, Washington Valley, Nelson, 7010 New Zealand


Previous addresses

Address #1: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 23 May 2017 to 23 Apr 2021

Address #2: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered address used from 02 Jun 2016 to 23 Apr 2021

Address #3: 24b Fairlands Avenue, Waterview, Auckland, 1026 New Zealand

Physical address used from 01 Oct 2004 to 23 May 2017

Address #4: 24b Fairlands Avenue, Waterview, Auckland, 1026 New Zealand

Registered address used from 01 Oct 2004 to 02 Jun 2016

Contact info
64 275 007212
Phone
questions@cartelle.co
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2329

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1048
Individual Zhang, Yi 2 Luoxiang Road, Gusu District
Suzhou City

China
Shares Allocation #2 Number of Shares: 1181
Individual Zhang, Yi 2 Luoxiang Road, Gusu District
Suzhou City

China
Shares Allocation #3 Number of Shares: 100
Individual Liu, Na Washington Valley
Nelson
7010
New Zealand
Directors

Grigory Cherkasov - Director

Appointment date: 24 Apr 2023

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 24 Apr 2023


Na Liu - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 24 Apr 2023

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 01 Apr 2020

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Oct 2004

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