General information
Nzs Group Holdings Limited
Type: NZ Limited Company (Ltd)9429030640641
New Zealand Business Number
3870537
Company Number
Registered
Company Status
109274550
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Nzs Group Holdings Limited (NZBN 9429030640641) was registered on 31 May 2012. 6 addresess are in use by the company: 11 Marina View, Paremata, Porirua, 5026 (type: service, registered). 92-96 Hutt Road, Kaiwharawhara, Wellington had been their registered address, until 11 Apr 2022. Nzs Group Holdings Limited used more aliases, namely: New Zealand Scaffolding Limited from 25 Jul 2013 to 08 May 2014, Nz Scaffolding Holdings Limited (31 May 2012 to 25 Jul 2013). 42444 shares are issued to 19 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 1191 shares (2.81% of shares), namely:
Nzs Group Custodian Limited (an entity) located at Paremata, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 27.48% of all shares (exactly 11662 shares); it includes
Rangatira Limited (an entity) - located at Wellington. The third group of shareholders, share allocation (80 shares, 0.19%) belongs to 1 entity, namely:
John Beveridge, Jane Beveridge and Acv Brown, located at St Heliers, Auckland (an other). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Nzs Group Holdings Limited. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Hutt Road, Kaiwharawhara, Wellington, 6035 | Registered & physical & service | 11 Apr 2022 |
| 11 Marina View, Paremata, Porirua, 5026 | Registered & service | 12 Apr 2023 |
| 11 Marina View, Paremata, Porirua, 5026 | Service & registered | 17 Aug 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Mark Warren
Rd 2, Waipapa, 0295
Address used since 27 Mar 2024
Kerikeri, Kerikeri, 0230
Address used since 29 Mar 2020
Rd 1, Kerikeri, 0294
Address used since 01 Jan 1970 |
Director | 31 May 2012 - current |
|
Simon Plowman
Milford, Auckland, 0620
Address used since 22 Aug 2017 |
Director | 22 Aug 2017 - current |
|
Andrew Simon Robertshawe
Plimmerton, Porirua, 5026
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Timothy Peter Geeves
Rd 1, Porirua, 5381
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
John Alexander Beveridge
Rd 6, Matakana, 0986
Address used since 16 Oct 2023
St Heliers, Auckland, 1071
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Matthew Norman Olde
Herne Bay, Auckland, 1011
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Matthew Jason White
Parnell, Auckland, 1052
Address used since 31 May 2012 |
Director | 31 May 2012 - 11 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92-96 Hutt Road, Kaiwharawhara, Wellington, 6035 | Registered & physical | 06 Apr 2020 - 11 Apr 2022 |
| 9 Hoffs Place, Kenepuru, Porirua, 5022 | Registered & physical | 07 Aug 2018 - 06 Apr 2020 |
| 5 Hoffs Place, Porirua, Wellington, 5022 | Physical | 13 Mar 2015 - 07 Aug 2018 |
| 5 Hoffs Place, Porirua, Wellington, 5022 | Registered | 04 Nov 2013 - 07 Aug 2018 |
| 5 Hoffs Place, Porirua, Wellington, 5022 | Registered | 13 Mar 2013 - 04 Nov 2013 |
| 5 Hoffs Place, Porirua, Wellington, 5022 | Physical | 13 Mar 2013 - 13 Mar 2015 |
| Level 2, 156 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 31 May 2012 - 13 Mar 2013 |
Financial Data
Financial info
42444
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1191
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzs Group Custodian Limited Shareholder NZBN: 9429047264175 Entity (NZ Limited Company) |
Paremata Porirua 5026 |
13 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 11662
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangatira Limited Shareholder NZBN: 9429040967530 Entity (NZ Limited Company) |
Wellington 6140 |
02 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
John Beveridge, Jane Beveridge And Acv Brown Other (Other) |
St Heliers Auckland 1071 |
12 Aug 2019 - current |
Shares Allocation #4 Number of Shares: 5172
| Shareholder Name | Address | Period |
|---|---|---|
|
Moana Trustees Limited Shareholder NZBN: 9429036685424 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
04 Sep 2018 - current |
|
Percy, Jessica Individual |
Plimmerton Porirua 5026 |
04 Sep 2018 - current |
|
Robertshawe, Andrew Simon Individual |
Plimmerton Porirua 5026 |
04 Sep 2018 - current |
Shares Allocation #5 Number of Shares: 3685
| Shareholder Name | Address | Period |
|---|---|---|
|
Geeves, Timothy Peter Individual |
Rd 1 Porirua 5381 |
04 Sep 2018 - current |
|
Evans, Anita Helen Individual |
Rd 1 Porirua 5381 |
04 Sep 2018 - current |
Shares Allocation #6 Number of Shares: 1129
| Shareholder Name | Address | Period |
|---|---|---|
|
Geeves, Clinton Thomas Individual |
Ngaio Wellington 6035 |
04 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 9763
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen Partners No. 1 Lp Other (Other) |
Auckland Central Auckland 1010 |
24 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 732
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Ben Thomas Individual |
Haruru Haruru 0204 |
05 Jan 2014 - current |
|
Warren, Nicholas James Individual |
Aotea Porirua 5024 |
10 Aug 2012 - current |
|
Warren, Joanne Individual |
Haruru Haruru 0204 |
05 Jan 2014 - current |
Shares Allocation #9 Number of Shares: 3416
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Sophia Alexandra Individual |
Rd 1 Kerikeri 0294 |
10 Aug 2012 - current |
|
Warren, Robert Terence Individual |
Rd 1 Kerikeri 0294 |
10 Aug 2012 - current |
Shares Allocation #10 Number of Shares: 732
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Siobhan Alison Individual |
Aotea Porirua 5024 |
10 Aug 2012 - current |
|
Warren, Nicholas James Individual |
Aotea Porirua 5024 |
10 Aug 2012 - current |
Shares Allocation #11 Number of Shares: 4882
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Christopher Mark Director |
Rd 1 Kerikeri 0294 |
31 May 2012 - current |
|
Ramsay, Andrew William Paul Individual |
Birkenhead Auckland 0626 |
10 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Matthew Jason Individual |
Parnell Auckland 1052 |
31 May 2012 - 09 Aug 2012 |
|
W W Holdings NZ Limited Shareholder NZBN: 9429030610477 Company Number: 3899356 Entity |
09 Aug 2012 - 21 Oct 2013 | |
|
Matthew Jason White Director |
Parnell Auckland 1052 |
31 May 2012 - 09 Aug 2012 |
|
W W Holdings NZ Limited Shareholder NZBN: 9429030610477 Company Number: 3899356 Entity |
09 Aug 2012 - 21 Oct 2013 |
Location
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