General information
Nce (nz) Limited
Type: NZ Limited Company (Ltd)9429032565164
New Zealand Business Number
2171648
Company Number
Registered
Company Status
Nce (Nz) Limited (issued an NZ business identifier of 9429032565164) was started on 22 Sep 2008. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 28 Jun 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Sps Corporation Pty Ltd (Abn 34 004 977 815) (an other) located at Somerton, Victoria 3062, Australia. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonio Schiavello
Docklands, Victoria, 3008
Address used since 30 Jul 2018
Somerton, Vic, 3064
Address used since 01 Jan 1970
Somerton, Vic, 3064
Address used since 01 Jan 1970
Hadfield, Victoria 3046,
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - current |
|
Anthony John Pace
Somerton, Vic, 3064
Address used since 01 Jan 1970
Pascoe Vale, Victoria 3044,
Address used since 22 Sep 2008
Somerton, Vic, 3064
Address used since 01 Jan 1970 |
Director | 22 Sep 2008 - current |
|
Natale Schiavello
Somerton, Vic, 3064
Address used since 01 Jan 1970
Templestowe, Victoria 3106,
Address used since 22 Sep 2008
Somerton, Vic, 3064
Address used since 01 Jan 1970 |
Director | 22 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 01 Sep 2014 - 28 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 02 Sep 2010 - 01 Sep 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 22 Sep 2008 - 02 Sep 2010 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
June
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Sps Corporation Pty Ltd (abn 34 004 977 815) Other (Other) |
Somerton Victoria 3062, Australia |
22 Sep 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sps Corporation Pty Limited |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Ag Mangapapa Investment Limited 9th Floor |
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New Zealand Forest Leasing Limited 9th Floor |
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