Nena Investments Limited, a registered company, was launched on 05 Jun 2003. 9429035947462 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Nigel Noel Reardon - an active director whose contract began on 05 Jun 2003.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Nena Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 28 Mar 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 96 shares (96 per cent).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 15 Apr 2011 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 15 Nov 2004 to 15 Apr 2011
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 05 Jun 2003 to 15 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Head, Doris Elizabeth |
Springvale Whanganui 4501 New Zealand |
05 Jun 2003 - |
| Shares Allocation #4 Number of Shares: 96 | |||
| Individual | Reardon, Maree Ann |
Waiake North Shore City 0630 New Zealand |
23 Mar 2009 - |
| Individual | Reardon, Nigel Noel |
Waiake North Shore City 0630 New Zealand |
23 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reardon, Maree Ann |
Auckland |
05 Jun 2003 - 11 Feb 2009 |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
05 Jun 2003 - 16 Feb 2007 | |
| Individual | Head, Kevin |
Springvale Whanganui 4501 New Zealand |
05 Jun 2003 - 23 Feb 2022 |
| Individual | Reardon, Nigel Noel |
Auckland |
05 Jun 2003 - 11 Feb 2009 |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
05 Jun 2003 - 16 Feb 2007 |
Nigel Noel Reardon - Director
Appointment date: 05 Jun 2003
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 07 Apr 2011
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