General information
Nzgbt Limited
Type: NZ Limited Company (Ltd)9429030316461
New Zealand Business Number
4346421
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Nzgbt Limited (issued an NZBN of 9429030316461) was registered on 21 Mar 2013. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, up until 28 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mclaren Nz Llc (an other) located at Tacoma, Washington. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Nzgbt Limited. Our database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angelo Ianello
Gig Harbor, Washington, 98332
Address used since 21 Oct 2016 |
Director | 21 Mar 2013 - current |
|
Richard. L Griot
Lakewood, Washington 98468, 858
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - current |
|
Christopher James Joe
Mount Wellington, Auckland, 1072
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 21 Mar 2013 - 28 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren NZ Llc Other (Other) |
Tacoma Washington |
21 Mar 2013 - current |
Ultimate Holding Company
| Name | Mclaren NZ Llc |
| Type | Llc |
| Ultimate Holding Company Number | 603216819 |
| Country of origin | US |
| Address |
3333 S 38th Street Tacoma Washington 98409 |
Location
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