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Net Gain Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037589387
NZBN
958907
Company Number
Registered
Company Status
Current address
10 Rata Road
Whenuapai
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jun 2008
10 Rata Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 23 Jun 2008

Net Gain Enterprises Limited, a registered company, was incorporated on 11 May 1999. 9429037589387 is the NZBN it was issued. The company has been supervised by 4 directors: Gordon Cameron Anderson - an active director whose contract started on 11 May 1999,
Judy Zhu Anderson - an active director whose contract started on 27 Nov 2007,
Yong Ping Liang - an inactive director whose contract started on 19 Mar 2002 and was terminated on 31 Jan 2004,
Margaret Elizabeth Anderson - an inactive director whose contract started on 12 May 1999 and was terminated on 19 Dec 2000.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 10 Rata Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Net Gain Enterprises Limited had been using 105 Kaipara Portage Road, Riverhead, Auckland as their physical address until 23 Jun 2008.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 105 Kaipara Portage Road, Riverhead, Auckland

Physical address used from 13 Sep 2007 to 23 Jun 2008

Address #2: 105 Kaipara Portage Rd, Riverhead, Auckland

Registered address used from 13 Sep 2007 to 23 Jun 2008

Address #3: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered & physical address used from 24 Aug 2006 to 13 Sep 2007

Address #4: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 01 Aug 2001 to 01 Aug 2001

Address #5: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 01 Aug 2001 to 24 Aug 2006

Address #6: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 01 Aug 2001

Address #7: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Physical address used from 12 May 1999 to 24 Aug 2006

Address #8: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Physical address used from 12 May 1999 to 12 May 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) J G Anderson Limited
Shareholder NZBN: 9429033024967
Whenuapai
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Gordon Cameron Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anderson, Judy Zhu Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Individual Anderson, Gordon Cameron Riverhead
Auckland
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Directors

Gordon Cameron Anderson - Director

Appointment date: 11 May 1999

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 18 Jun 2010


Judy Zhu Anderson - Director

Appointment date: 27 Nov 2007

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 18 Jun 2010


Yong Ping Liang - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 31 Jan 2004

Address: Kumeu, Auckland,

Address used since 19 Mar 2002


Margaret Elizabeth Anderson - Director (Inactive)

Appointment date: 12 May 1999

Termination date: 19 Dec 2000

Address: Kumeu, Auckland,

Address used since 12 May 1999

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