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General information

Nosa New Zealand (pty) Limited

Type: NZ Limited Company (Ltd)
9429032943405
New Zealand Business Number
2086385
Company Number
Removed
Company Status

Nosa New Zealand (Pty) Limited (issued an NZ business number of 9429032943405) was incorporated on 22 Jan 2008. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City had been their physical address, up to 04 Nov 2010. Nosa New Zealand (Pty) Limited used other aliases, namely: Mulgan 71 Limited from 22 Jan 2008 to 03 Feb 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
2003/029513/07 - Nosa (Pty) Ltd (an other) located at Bldg, Embankement Str, Centurion, South, Africa 0157. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered & service 04 Nov 2010
Last updated:
Directors
Name and Address Role Period
Pieter Gerhardus Erasmus
Albany, Auckland, 0631
Address used since 27 Mar 2020
Director 17 Mar 2020 - current
Lance Hiscoe
Albany, North Shore City, 0632
Address used since 10 May 2011
Director 03 Feb 2009 - 27 Mar 2020
Stephen Richard Johnson
Browns Bay, North Shore City 0630,
Address used since 22 Jan 2008
Director 22 Jan 2008 - 03 Feb 2009
Kevin Joseph Covacich
Torbay, North Shore City 0630,
Address used since 22 Jan 2008
Director 22 Jan 2008 - 03 Feb 2009
Addresses
Previous address Type Period
Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City Physical & registered 22 Jan 2008 - 04 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
20 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
2003/029513/07 - Nosa (pty) Ltd
Other (Other) 		Bldg, Embankement Str, Centurion, South
Africa 0157
 13 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Hiscoe, Lance
Individual 		Albany
North Shore City
0632 		13 Feb 2009 - 28 Jun 2013
Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Entity 		22 Jan 2008 - 27 Jun 2010
Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Entity 		22 Jan 2008 - 27 Jun 2010
Ultimate Holding Company
Effective Date 10 Sep 2017
Name Nosa (pty) Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin ZA
Location
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