General information

Nzp Admin Limited

Type: NZ Limited Company (Ltd)
9429032897791
New Zealand Business Number
2096751
Company Number
Removed
Company Status

Nzp Admin Limited (issued an NZBN of 9429032897791) was started on 19 Feb 2008. 2 addresses are in use by the company: 52 Walton Street, Red Beach, 0932 (type: physical, registered). Nzp Admin Limited used other aliases, namely: New Zealand Plank Hire Limited from 20 Jun 2019 to 01 Apr 2022, Ghl Group Limited (08 Apr 2015 to 20 Jun 2019) and Goudie Properties Limited (19 Feb 2008 - 08 Apr 2015). 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 120 shares (10 per cent of shares), namely:
Business One Trustee Company No 2 Limited (an entity) located at Thames,
Goudie, Vicki Louise (an individual) located at Red Beach, Auckland postcode 0932,
Goudie, Gregory Roy (an individual) located at Red Beach, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 540 shares); it includes
Goudie, Vicki Louise (an individual) - located at Red Beach, Auckland. Moving on to the third group of shareholders, share allocation (540 shares, 45%) belongs to 1 entity, namely:
Goudie, Gregory Roy, located at Red Beach, Auckland (an individual). Our information was updated on 09 Aug 2023.

Current address Type Used since
52 Walton Street, Red Beach, 0932 Physical & registered & service 19 Feb 2008
Directors
Name and Address Role Period
Gregory Roy Goudie
Red Beach, Auckland, 0932
Address used since 07 Mar 2016
Director 19 Feb 2008 - current
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Entity (NZ Limited Company)
Thames
25 Nov 2022 - current
Goudie, Vicki Louise
Individual
Red Beach
Auckland
0932
19 Feb 2008 - current
Goudie, Gregory Roy
Individual
Red Beach
Auckland
0932
19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 540
Shareholder Name Address Period
Goudie, Vicki Louise
Individual
Red Beach
Auckland
0932
19 Feb 2008 - current
Shares Allocation #3 Number of Shares: 540
Shareholder Name Address Period
Goudie, Gregory Roy
Individual
Red Beach
Auckland
0932
19 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Goudie, Craig Roy
Individual
Orewa
0931
26 Feb 2021 - 25 Nov 2022
Goudie, Craig Roy
Individual
Orewa
0931
26 Feb 2021 - 25 Nov 2022
Goudie, Michael Colin
Individual
Red Beach
19 Feb 2008 - 17 Apr 2014
Goudie, Craig Roy
Individual
Red Beach
19 Feb 2008 - 17 Apr 2014
Location
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