General information

Nzsir Luxury Rental Homes Limited

Type: NZ Limited Company (Ltd)
9429030456556
New Zealand Business Number
4092018
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Nzsir Luxury Rental Homes Limited (issued an NZBN of 9429030456556) was launched on 07 Nov 2012. 2 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their registered address, until 09 Oct 2023. 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Jb & Jb Trustee Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Brown, Julian Robert (a director) located at Rd 1, Queenstown postcode 9371,
Brown, Julie Olive Evelyn (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Harris, Mark Percy Ashford (a director) - located at Rd 1, Queenstown,
Harper, Alan Bertram (an individual) - located at Arrowtown, Arrowtown. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Nzsir Luxury Rental Homes Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical 07 Aug 2014
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Directors
Name and Address Role Period
Julian Robert Brown
Rd 1, Queenstown, 9371
Address used since 01 Jun 2022
Rd 1, Queenstown, 9371
Address used since 07 Nov 2012
Director 07 Nov 2012 - current
Mark Percy Ashford Harris
Rd 1, Queenstown, 9371
Address used since 19 Apr 2017
Director 07 Nov 2012 - current
Nigel Douglas Brown
Queenstown, Queenstown, 9300
Address used since 07 Nov 2012
Director 07 Nov 2012 - 01 Jun 2015
Paul Percy Ashford Harris
Mossman, New South Wales, 2088
Address used since 07 Nov 2012
Director 07 Nov 2012 - 01 Jun 2015
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & service 07 Aug 2014 - 09 Oct 2023
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 30 Jun 2014 - 07 Aug 2014
Level 1, 13 Camp St,, Queenstown, 9300 Registered 16 Sep 2013 - 30 Jun 2014
Level 1, 13 Camp St,, Queenstown, 9300 Registered 07 Nov 2012 - 16 Sep 2013
Level 1, 13 Camp St,, Queenstown, 9300 Physical 07 Nov 2012 - 30 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jb & Jb Trustee Company Limited
Shareholder NZBN: 9429046036087
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
19 Apr 2017 - current
Brown, Julian Robert
Director
Rd 1
Queenstown
9371
07 Nov 2012 - current
Brown, Julie Olive Evelyn
Individual
Rd 1
Queenstown
9371
07 Nov 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harris, Mark Percy Ashford
Director
Rd 1
Queenstown
9371
07 Nov 2012 - current
Harper, Alan Bertram
Individual
Arrowtown
Arrowtown
9302
28 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Brown, Nigel Douglas
Individual
Queenstown
Queenstown
9300
07 Nov 2012 - 20 Jul 2015
Stewart Ashford Pty Limited
Company Number: 44-003-493-098
Other
07 Nov 2012 - 20 Jul 2015
Harris, Paul Percy Ashford
Individual
Mossman
New South Wales
2088
07 Nov 2012 - 28 Nov 2017
Nigel Douglas Brown
Director
Queenstown
Queenstown
9300
07 Nov 2012 - 20 Jul 2015
Paul Percy Ashford Harris
Director
Mossman
New South Wales
2088
07 Nov 2012 - 28 Nov 2017
Location
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