General information

Nzme Advisory Limited

Type: NZ Limited Company (Ltd)
9429031518727
New Zealand Business Number
2499592
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

Nzme Advisory Limited (issued an NZ business identifier of 9429031518727) was started on 25 May 2010. 5 addresess are in use by the company: 2 Graham Street, Auckland Central, Auckland, 1010 (type: postal, office). 46 Albert Street, Auckland had been their physical address, up to 13 Nov 2015. Nzme Advisory Limited used more names, namely: Grabone Limited from 22 Jun 2010 to 29 Oct 2021, Groupdeal Limited (25 May 2010 to 22 Jun 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nzme Specialist Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Internet retailing" (business classification G431050) is the classification the ABS issued to Nzme Advisory Limited. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
2 Graham Street, Auckland Central, Auckland, 1010 Physical & service & registered 13 Nov 2015
2 Graham Street, Auckland Central, Auckland, 1010 Postal & office & delivery 29 Sep 2022
Directors
Name and Address Role Period
Michael Raymond Boggs
Greenhithe, Auckland, 0632
Address used since 22 Dec 2015
Director 22 Dec 2015 - current
David Wylie Mackrell
Rothesay Bay, Auckland, 0630
Address used since 18 Mar 2019
Director 18 Mar 2019 - current
Sarah Maria Judkins
Surfdale, Waiheke Island, 1081
Address used since 24 Jun 2016
Director 24 Jun 2016 - 18 Mar 2019
Ciaran James Davis
New Lambton, New South Wales, 2305
Address used since 21 Aug 2015
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Director 21 Aug 2015 - 24 Jun 2016
Phillip John Eustace
Mission Bay, Auckland, 1071
Address used since 19 Jun 2014
Director 19 Jun 2014 - 22 Dec 2015
Michael Bruce Miller
Bellevue Hill, Sydney, NSW 2023
Address used since 17 Jun 2013
Director 17 Jun 2013 - 21 Aug 2015
Martin Stephen Simons
Saint Heliers, Auckland, 1071
Address used since 31 Mar 2011
Director 31 Mar 2011 - 16 Jun 2014
Matthew Victor Crockett
Mosman, Sydney/nsw, 2088
Address used since 28 May 2011
Director 05 Apr 2011 - 24 Apr 2013
Shane Bradley
St Heliers, Auckland,
Address used since 25 May 2010
Director 25 May 2010 - 02 May 2012
Warren Lee
Clovelly, Nsw, 2031
Address used since 09 Sep 2010
Director 09 Sep 2010 - 05 Apr 2011
James Robert Elliott
Glen Innes, Auckland, 1072
Address used since 09 Sep 2010
Director 09 Sep 2010 - 31 Mar 2011
Addresses
Principal place of activity
2 Graham Street , Auckland Central , Auckland , 1010
Previous address Type Period
46 Albert Street, Auckland, 1010 Physical & registered 10 May 2012 - 13 Nov 2015
Level 2, Carlton Gore Road, Newmarket, Auckland, 1150 Physical 05 Aug 2011 - 10 May 2012
Level 2, Carlton Gore Road, Newmarket, Auckland, 1150 Registered 19 Jul 2011 - 10 May 2012
Level 3, 1 Kenwyn Street, Parnell, Auckland, 1151 Registered 11 May 2011 - 19 Jul 2011
Level 3, 1 Kenwyn Street, Parnell, Auckland, 1151 Physical 11 May 2011 - 05 Aug 2011
46 Albert Street, Auckland Registered & physical 25 May 2010 - 11 May 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nzme Specialist Limited
Shareholder NZBN: 9429040743776
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Idea Hq Limited
Shareholder NZBN: 9429032374070
Company Number: 2213915
Entity
Auckland Central
Auckland
1010
25 May 2010 - 22 Jul 2020
Idea Hq Limited
Shareholder NZBN: 9429032374070
Company Number: 2213915
Entity
Auckland Central
Auckland
1010
25 May 2010 - 22 Jul 2020

Ultimate Holding Company
Effective Date 28 Jun 2016
Name Nzme Limited
Type Ltd
Ultimate Holding Company Number 1181195
Country of origin NZ
Location
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