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Nygren Investments Limited

Type: NZ Limited Company (Ltd)
9429036404292
NZBN
1226795
Company Number
Registered
Company Status
Current address
37d Faulder Avenue
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 14 May 2019

Nygren Investments Limited, a registered company, was incorporated on 23 Jul 2002. 9429036404292 is the NZ business identifier it was issued. The company has been run by 2 directors: Kris Nygren - an active director whose contract began on 23 Jul 2002,
Janine Stockley - Nygren - an inactive director whose contract began on 23 Jul 2002 and was terminated on 20 Oct 2017.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 37D Faulder Avenue, Westmere, Auckland, 1022 (type: registered, physical).
Nygren Investments Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up to 14 May 2019.
One entity controls all company shares (exactly 100 shares) - Nygren, Kris - located at 1022, Westmere, Auckland.

Addresses

Previous addresses

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 May 2018 to 14 May 2019

Address: 6 Butler Stoney Crescent, Silverdale, 0932 New Zealand

Registered & physical address used from 15 May 2015 to 16 May 2018

Address: 123 Kennedy Road, Rd2, Albany 0792 New Zealand

Physical & registered address used from 28 Apr 2009 to 15 May 2015

Address: C/-webster & Co Ltd, 58 College Hill, Ponsonby, Auckland

Physical & registered address used from 24 Apr 2007 to 28 Apr 2009

Address: 1a John Street, Herne Bay, Auckland

Physical & registered address used from 09 Jun 2004 to 24 Apr 2007

Address: Webster & Company Limited, 3b Hamilton Road, Herne Bay

Registered address used from 23 Jul 2002 to 09 Jun 2004

Address: Webster & Co Limited, 3b Hamilton Road, Herne Bay

Physical address used from 23 Jul 2002 to 09 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nygren, Kris Westmere
Auckland
1022
New Zealand
Directors

Kris Nygren - Director

Appointment date: 23 Jul 2002

Address: Silverdale, 0932 New Zealand

Address used since 30 Nov 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 21 Oct 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 May 2020


Janine Stockley - Nygren - Director (Inactive)

Appointment date: 23 Jul 2002

Termination date: 20 Oct 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 30 Nov 2014