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NGK HOLDINGS LIMITED

Struck Off
NZBN 9429036092451 · NZ Company No. 1281966 · NZ Limited Company · Incorporated 21 Mar 2003

Ngk Holdings Limited was incorporated on 21 March 2003 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036092451
Company Number
1281966
Company Name
NGK HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 March 2003 (Friday)
Status
Struck Off
Status History
Struck Off as of 12 September 2014 (Friday)
Registered as of 21 March 2003 (Friday)
Registered Office
39 Bruce Avenue
Glenview
Hamilton
NZ 3206
Country of Origin
New Zealand
Address for Service
39 Bruce Avenue
Glenview
Hamilton
NZ 3206
Postal Address File ID
Registered Office: 1231421
Address for Service: 1231421

Historic Data for Addresses

Principal Place of Business

  1. From 21 March 2003 to 26 September 2005
    C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
  2. From 26 September 2005 to 20 May 2009
    53 Diomede Glade, Flagstaff, Hamilton
  3. From 20 May 2009 to 7 July 2011
    23 Paulette Place, Hamilton, NZ

Address for Service

  1. From 21 March 2003 to 26 September 2005
    C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
  2. From 26 September 2005 to 20 May 2009
    53 Diomede Glade, Flagstaff, Hamilton
  3. From 20 May 2009 to 7 July 2011
    23 Paulette Place, Hamilton, NZ

Company Directors

2 listed
NK
Nicholas James KEMP
Appointed 21 Mar 2003 · 43 Horne Street, Hamilton 3204
GK
Garry Bruce KEMP
Appointed 21 Mar 2003 · 39 Bruce Avenue, Glenview, Hamilton, NZ, 3206

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Garry Bruce KEMP
C/-kemp Family Trust, 39 Bruce Avenue, Glenview Hamilton
Graham Hunter THROP
C/-kemp Family Trust, 39 Bruce Avenue, Glenview, Hamilton
Share allocation 2
1 shares (1%)
Garry Bruce KEMP
39 Bruce Avenue, Glenview, Hamilton
Share allocation 3
1 shares (1%)
Nicholas James KEMP
43 Horne Street, Hamilton 3204