Shortcuts

Ng 23 Limited

Type: NZ Limited Company (Ltd)
9429038544804
NZBN
661865
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Registered & physical & service address used since 07 Jun 2019

Ng 23 Limited, a registered company, was started on 30 Oct 1995. 9429038544804 is the number it was issued. The company has been run by 3 directors: Robin Stuart Wallace - an active director whose contract started on 30 Oct 1995,
Robin Stewart Wallace - an active director whose contract started on 30 Oct 1995,
Suzanne Maree Wallace - an active director whose contract started on 30 Oct 1995.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (types include: registered, physical).
Ng 23 Limited had been using Level 8, Fmg House, 55 The Square, Palmerston North as their registered address up to 07 Jun 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand

Registered & physical address used from 07 Jun 2011 to 07 Jun 2019

Address: Bennett Currie, 484 Main Street, Palmerston North New Zealand

Registered address used from 02 Jul 2001 to 07 Jun 2011

Address: C/- A R Short & Co, 8th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 02 Jul 2001 to 02 Jul 2001

Address: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand

Physical address used from 02 Jul 2001 to 07 Jun 2011

Address: C/- A R Short & Co, 8th Floor, Farmers Mutual House, 68 The Sqaure, Palmerston North

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address: A R Short & Co, Chartered Accountant, 2nd Floor, F M G Bldg, 68 The Sq, Palmerston North

Registered address used from 11 Jun 2001 to 02 Jul 2001

Address: A R Short & Co, Chartered Accountant, F, M G Bldg, 68 The Sq, 2nd Floor, Palmerston North

Physical address used from 11 Jun 2001 to 02 Jul 2001

Address: A R Short & Co, Chartered Accountant, F M G Bldg, 68 The Sq, Palmerston North

Registered address used from 19 May 1998 to 11 Jun 2001

Address: A R Short & Co, Chartered Accountant, F M G Bldg, 68 The Sq, Palmerston North

Physical address used from 30 Oct 1995 to 11 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wallace, Robin Stewart Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wallace, Suzanne Maree Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Robin Stuart Palmerston North

New Zealand
Directors

Robin Stuart Wallace - Director

Appointment date: 30 Oct 1995

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 18 Apr 2023

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 06 May 2016


Robin Stewart Wallace - Director

Appointment date: 30 Oct 1995

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 06 May 2016


Suzanne Maree Wallace - Director

Appointment date: 30 Oct 1995

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 18 Apr 2023

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 06 May 2016

Nearby companies