General information
Nzbd Limited
Type: NZ Limited Company (Ltd)9429030610897
New Zealand Business Number
3899198
Company Number
Registered
Company Status
Nzbd Limited (New Zealand Business Number 9429030610897) was incorporated on 27 Jun 2012. 2 addresses are currently 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, until 28 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
603-216-819 - Mclaren Nz Llc (an other) located at Tacoma, Washington postcode 98409. Our data was last updated on 01 Apr 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 11 Oct 2016 |
Director | 27 Jun 2012 - current |
|
Richard Griot
Lakewood, Washington 98468, 858
Address used since 18 Jun 2018
Tacoma, Washington, 98409
Address used since 28 Jun 2012 |
Director | 27 Jun 2012 - 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 | 11 Sep 2012 - 28 Nov 2018 |
| C/- Markhams, Chartered Accountants, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 27 Jun 2012 - 11 Sep 2012 |
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 |
|---|---|---|
|
603-216-819 - Mclaren NZ Llc Other (Other) |
Tacoma Washington 98409 |
27 Jun 2012 - current |
Ultimate Holding Company
| Effective Date | 11 Jun 2019 |
| Name | Mclaren NZ Llc |
| Type | Llc |
| Ultimate Holding Company Number | 603216819 |
| Country of origin | US |
| Address |
333 S 38th Street Tacoma Washington 98409 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |