Zug Limited, a registered company, was registered on 28 Sep 1998. 9429037769130 is the NZBN it was issued. The company has been run by 2 directors: Adrian Neil Green - an active director whose contract started on 28 Sep 1998,
Lisa Michele Searle - an inactive director whose contract started on 28 Sep 1998 and was terminated on 29 Jan 2001.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Zug Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 11 Oct 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Sep 2008 to 05 Sep 2016
Address #3: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 01 Oct 2002 to 25 Sep 2008
Address #4: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 01 Oct 2002
Address #5: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 12 Oct 1999 to 12 Oct 1999
Address #6: M G I Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 12 Oct 1999 to 25 Sep 2008
Address #7: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Registered address used from 12 Oct 1999 to 12 Apr 2000
Address #8: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Physical address used from 12 Oct 1999 to 12 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2007 - |
Individual | Searle, Lisa Michelle |
St Heliers Auckland 1071 New Zealand |
28 Sep 1998 - |
Individual | Green, Adrian Neil |
St Heliers Auckland 1071 New Zealand |
28 Sep 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Green, Adrian Neil |
St Heliers Auckland 1071 New Zealand |
28 Sep 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Searle, Lisa Michelle |
St Heliers Auckland 1071 New Zealand |
28 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mgi Auckland Assurance Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 |
03 Nov 2005 - 27 Jun 2010 | |
Entity | Mgi Auckland Assurance Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 |
03 Nov 2005 - 27 Jun 2010 | |
Entity | Mgi Auckland Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 |
03 Nov 2005 - 27 Jun 2010 | |
Entity | Mgi Auckland Limited Shareholder NZBN: 9429037352103 Company Number: 1017450 |
03 Nov 2005 - 27 Jun 2010 |
Adrian Neil Green - Director
Appointment date: 28 Sep 1998
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Sep 1998
Lisa Michele Searle - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 29 Jan 2001
Address: Kingsland, Auckland,
Address used since 28 Sep 1998
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