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General information

Zwart Nitzsche Limited

Type: NZ Limited Company (Ltd)
9429032631760
New Zealand Business Number
2157804
Company Number
Registered
Company Status

Zwart Nitzsche Limited (issued an NZBN of 9429032631760) was launched on 25 Jul 2008. 2 addresses are currently in use by the company: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: physical, registered). 37A Gordon Avenue, Forrest Hill, Auckland had been their physical address, up to 22 Feb 2016. Zwart Nitzsche Limited used other aliases, namely: Zwart Nitzsche Investment Limited from 25 Jul 2008 to 25 Feb 2009. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Bassett Trustees 4 Limited (an entity) located at Newmarket, Auckland postcode 1149. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Nitzsche, Myrthe Antoinette (an individual) - located at Belmont, Auckland. Next there is the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Zwart, Hamid, located at Narrow Neck, Auckland (an individual). Our database was updated on 09 Apr 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, Warkworth, 0910 Physical & registered & service 22 Feb 2016
Last updated:
Directors
Name and Address Role Period
Hamid Zwart
Belmont, Auckland, 0622
Address used since 12 Feb 2016
Narrow Neck, Auckland, 0624
Address used since 30 Apr 2020
Director 25 Jul 2008 - current
Myrthe Antoinette Nitzsche
Hillcrest, North Shore City, 0627
Address used since 05 May 2011
Director 25 Jul 2008 - 08 Nov 2013
Addresses
Previous address Type Period
37a Gordon Avenue, Forrest Hill, Auckland, 0620 Physical & registered 24 Jun 2013 - 22 Feb 2016
C/-brady & Walker Limited, 14-22 Triton Drive, Albany, Auckland, 0632 Physical & registered 23 Apr 2012 - 24 Jun 2013
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 25 Jul 2008 - 23 Apr 2012
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Bassett Trustees 4 Limited
Shareholder NZBN: 9429033017280
Entity (NZ Limited Company) 		Newmarket
Auckland
1149 		17 Feb 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Nitzsche, Myrthe Antoinette
Individual 		Belmont
Auckland
0622 		25 Jul 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Zwart, Hamid
Individual 		Narrow Neck
Auckland
0624 		25 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 41 Limited
Shareholder NZBN: 9429032774719
Company Number: 2124174
Entity 		25 Jul 2008 - 27 Jun 2010
Cornwall Trustees 41 Limited
Shareholder NZBN: 9429032774719
Company Number: 2124174
Entity 		25 Jul 2008 - 27 Jun 2010
Location
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