Ndl Investments Limited was incorporated on 03 Sep 1996 and issued a New Zealand Business Number of 9429038249709. This registered LTD company has been run by 7 directors: Noel L. - an active director whose contract started on 04 Sep 1996,
Ian Ross Leith - an active director whose contract started on 28 Nov 2002,
Melissa Clark - an active director whose contract started on 21 Sep 2016,
Peter James Hugh Chamberlain - an inactive director whose contract started on 06 May 2005 and was terminated on 21 Sep 2016,
Nicholas James Porter - an inactive director whose contract started on 04 Sep 1996 and was terminated on 06 May 2005.
As stated in our data (updated on 09 Sep 2022), this company registered 1 address: 1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (type: registered, physical).
Up until 17 Feb 2011, Ndl Investments Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Evan Henning (an individual) located at Rd1 Kumeu, Auckland postcode 0891.
Previous addresses
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 03 Feb 2010 to 17 Feb 2011
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
Physical & registered address used from 11 Mar 2002 to 03 Feb 2010
Address: 1st Floor, 17 Anzac Street, Takapuna, Auckland
Registered address used from 01 Mar 2001 to 11 Mar 2002
Address: 1st Floor, 17 Anzac Street, Takapuna, Auckland
Physical address used from 01 Mar 2001 to 01 Mar 2001
Address: The Offices Of Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen Str
Registered address used from 11 Apr 2000 to 01 Mar 2001
Address: 1st Floor, 17 Anzac Street, Takapuna 1309
Registered address used from 02 Mar 1999 to 11 Apr 2000
Address: The Offices Of Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen Str
Registered address used from 25 Mar 1998 to 02 Mar 1999
Address: 1st Floor, 17 Anzac Street, Takapuna 1309
Physical address used from 25 Mar 1998 to 01 Mar 2001
Address: The Offices Of Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen Str
Physical address used from 25 Mar 1998 to 25 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Evan William Henning |
Rd1 Kumeu Auckland 0891 New Zealand |
15 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ian Ross Leith |
Half Moon Bay Auckland |
03 Sep 1996 - 15 Feb 2006 |
Individual | Nicholas James Porter |
Devonport Auckland |
03 Sep 1996 - 15 Feb 2006 |
Noel L. - Director
Appointment date: 04 Sep 1996
Address: Siglap, 454 990 Singapore
Address used since 27 Mar 2014
Ian Ross Leith - Director
Appointment date: 28 Nov 2002
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Nov 2002
Melissa Clark - Director
Appointment date: 21 Sep 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Sep 2016
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 21 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2005
Nicholas James Porter - Director (Inactive)
Appointment date: 04 Sep 1996
Termination date: 06 May 2005
Address: Devonport, Auckland,
Address used since 04 Sep 1996
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 19 Nov 2002
Termination date: 28 Nov 2002
Address: Epsom,
Address used since 19 Nov 2002
Ian Ross Leith - Director (Inactive)
Appointment date: 04 Sep 1996
Termination date: 19 Nov 2002
Address: Half Moon Bay, Auckland,
Address used since 04 Sep 1996
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