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Ngunguru Holdings Limited

Type: NZ Limited Company (Ltd)
9429035265832
NZBN
1538412
Company Number
Registered
Company Status
Current address
Gilmore Taylor Associates Limited, Level 3
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 12 Dec 2018
Level 3, 32 Rathbone Street
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 21 Jul 2023

Ngunguru Holdings Limited, a registered company, was launched on 04 Aug 2004. 9429035265832 is the number it was issued. The company has been run by 3 directors: Samuel Robert Bartrum - an active director whose contract started on 04 Aug 2004,
Marion Myree Bartrum - an inactive director whose contract started on 26 Nov 2012 and was terminated on 06 Nov 2014,
Diane Patricia Bartrum - an inactive director whose contract started on 04 Aug 2004 and was terminated on 04 Nov 2008.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 32 Rathbone Street, 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Ngunguru Holdings Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their registered address up to 12 Dec 2018.
One entity controls all company shares (exactly 100 shares) - Bartrum, Samuel Robert - located at 0110, Tamaterau, Whangarei.

Addresses

Previous addresses

Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 06 Dec 2012 to 12 Dec 2018

Address #2: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand

Physical & registered address used from 22 Oct 2009 to 06 Dec 2012

Address #3: 17 Savina Court, Flat Bush, Auckland 2016

Physical & registered address used from 11 Nov 2008 to 22 Oct 2009

Address #4: 136 John Brooke Crescent, East Tamaki, Auckland

Physical & registered address used from 04 Aug 2004 to 11 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bartrum, Samuel Robert Tamaterau
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartrum, Diane Patricia Lower Hutt
Wellington
Directors

Samuel Robert Bartrum - Director

Appointment date: 04 Aug 2004

Address: Tamaterau, Whangarei, 0174 New Zealand

Address used since 10 Nov 2015


Marion Myree Bartrum - Director (Inactive)

Appointment date: 26 Nov 2012

Termination date: 06 Nov 2014

Address: Waikaraka Rd 4, Whangarei, 0174 New Zealand

Address used since 26 Nov 2012


Diane Patricia Bartrum - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 04 Nov 2008

Address: Lower Hutt, Wellington,

Address used since 04 Aug 2004

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