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Ndl Investments Limited

Type: NZ Limited Company (Ltd)
9429038249709
NZBN
823982
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 17 Feb 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Evan William Henning Rd1 Kumeu
Auckland
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Ross Leith Half Moon Bay
Auckland
Individual Nicholas James Porter Devonport
Auckland
Directors

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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