General information

Nzboss Limited

Type: NZ Limited Company (Ltd)
9429031397674
New Zealand Business Number
3090145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105397852
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Nzboss Limited (New Zealand Business Number 9429031397674) was registered on 02 Sep 2010. 5 addresess are currently in use by the company: 24 Centreway Road, Orewa, Orewa, 0931 (type: postal, office). 91 Centreway Road, Orewa, Orewa had been their physical address, until 22 Oct 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Dht (2017) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Casey, Antony Douglas (a director) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Barber, Petrea Louise (an individual) - located at Orewa, Orewa,
Casey, Antony Douglas (a director) - located at Orewa, Orewa. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Nzboss Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
24 Centreway Road, Orewa, Orewa, 0931 Registered & physical & service 22 Oct 2015
24 Centreway Road, Orewa, Orewa, 0931 Postal & office & delivery 05 Oct 2020
Contact info
64 27 7576000
Phone (Phone)
64 27 2291308
Phone (Phone)
tonycasey@nzboss.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Antony Douglas Casey
Orewa, Orewa, 0931
Address used since 01 Sep 2015
Director 02 Sep 2010 - current
Addresses
Principal place of activity
91 Centreway Road , Orewa , Orewa , 0931
Previous address Type Period
91 Centreway Road, Orewa, Orewa, 0931 Physical 21 Oct 2015 - 22 Oct 2015
91 Centreway Road, Orewa, Orewa, 0931 Registered 14 Oct 2014 - 22 Oct 2015
Suite 815, 13 Tamariki Road,, Orewa, Orewa, 0946 Physical 18 Oct 2013 - 21 Oct 2015
Suite 815, 13 Tamariki Road,, Orewa, Orewa, 0946 Registered 18 Oct 2013 - 14 Oct 2014
323b Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical 05 Nov 2012 - 18 Oct 2013
41 Pinetone Road, Rd 2, Kumeu, 0892 Physical & registered 02 Sep 2010 - 05 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dht (2017) 3 Limited
Shareholder NZBN: 9429046000705
Entity (NZ Limited Company)
Albany
Auckland
0632
17 Nov 2017 - current
Casey, Antony Douglas
Director
Orewa
Orewa
0931
02 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barber, Petrea Louise
Individual
Orewa
Orewa
0931
01 Nov 2018 - current
Casey, Antony Douglas
Director
Orewa
Orewa
0931
02 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Casey, Sandra Jayne
Individual
Rd 2
Kumeu
0892
01 Nov 2011 - 26 Oct 2012
Location
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