General information
Nisbits (nz) Limited
Type: NZ Limited Company (Ltd)9429031764247
New Zealand Business Number
1499698
Company Number
Registered
Company Status
Nisbits (Nz) Limited (issued an NZ business identifier of 9429031764247) was launched on 30 Mar 2004. 2 addresses are in use by the company: 189 Great South Road, Takanini, Takanini, 2112 (type: physical, service). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 01 Sep 2014. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Nisbits Trustee Limited (an entity) located at Level 4, 52 Symonds St, Auckland postcode 1141. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Great South Road, Takanini, Takanini, 2112 | Physical & service & registered | 01 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daiji Kobayashi
Higashi-yamanashi-gun, Yamanashi-ken, Japan, 19205
Address used since 22 Aug 2014 |
Director | 30 Mar 2004 - current |
|
Angeline Chon Lan Ang
Albany, Auckland, 0632
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Angeline Chon Lan Chin-ang
Silkwood Heights, Manukau, Auckland,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 30 Aug 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Sep 2011 - 01 Sep 2014 |
| Oswin Griffiths - Dfk Limited, Level 4, 52 Symonds Street, Auckland | Physical & registered | 30 Mar 2004 - 08 Sep 2011 |
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
31 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbits Trustee Limited Shareholder NZBN: 9429034330043 Entity (NZ Limited Company) |
Level 4 52 Symonds St, Auckland 1141 |
10 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbits Trustee Ltd As The Trustee Of Nisbits Family Trust Other |
30 Aug 2006 - 10 Feb 2012 | |
|
Japan Autoparts Co Limited Other |
17 Dec 2004 - 17 Dec 2004 | |
|
Kobayashi, Daiji Individual |
Higashi-yamanashi-gun Yamanashi-ken, Japan |
30 Mar 2004 - 27 Jun 2010 |
|
Null - Japan Autoparts Co Limited Other |
17 Dec 2004 - 17 Dec 2004 | |
|
Null - Nisbits Trustee Ltd As The Trustee Of Nisbits Family Trust Other |
30 Aug 2006 - 10 Feb 2012 |
Location
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