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General information

NZ Sedans Limited

Type: NZ Limited Company (Ltd)
9429033254777
New Zealand Business Number
1964834
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I462320 - Road Passenger Transport Nec
Industry classification codes with description

Nz Sedans Limited (issued an NZ business number of 9429033254777) was registered on 18 Jul 2007. 5 addresess are currently in use by the company: Suite 1, 2 Westech Place, Glen Eden, Auckland, 0602 (type: registered, physical). Flat 2, 18 Takitimu Street, Orakei, Auckland had been their physical address, up until 18 Aug 2020. Nz Sedans Limited used more aliases, namely: Bonz Enterprises Limited from 17 May 2012 to 29 Mar 2019, Airport Transfers Limited (18 Jul 2007 to 17 May 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Puschmann, Peter Klauss (an individual) located at Glen Eden, Auckland postcode 0602. "Road passenger transport nec" (ANZSIC I462320) is the category the Australian Bureau of Statistics issued Nz Sedans Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
Suite 1, 2 Westech Place, Glen Eden, Auckland, 0602 Postal & office & delivery 10 Aug 2020
Suite 1, 2 Westech Place, Glen Eden, Auckland, 0602 Registered & physical & service 18 Aug 2020
Last updated:
Contact info
64 21 971543
Phone (Director)
givani@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bookings@nzsedans.co.nz
Email
bookings@nzsedans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Klaus Peter Puschmann
Glen Eden, Auckland, 0602
Address used since 20 Aug 2020
Orakei, Auckland, 1071
Address used since 30 Mar 2019
Director 30 Mar 2019 - current
Marinus Adrianus De Boed
Titirangi, Auckland, 0604
Address used since 11 May 2015
Director 19 Mar 2010 - 01 Apr 2019
Min Wang
Glen Eden, Waitakere, 0602
Address used since 25 Jan 2008
Director 18 Jul 2007 - 01 Apr 2013
Addresses
Principal place of activity
Suite 1, 2 Westech Place , Glen Eden , Auckland , 0602
Previous address Type Period
Flat 2, 18 Takitimu Street, Orakei, Auckland, 1071 Physical & registered 10 Apr 2019 - 18 Aug 2020
8 Donovan Street, Blockhouse Bay, Auckland, 0600 Physical & registered 22 Apr 2009 - 10 Apr 2019
557 Blockhouse Bay Road, Blockhouse Bay, Auckland Physical & registered 18 Jul 2007 - 22 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Puschmann, Peter Klauss
Individual 		Glen Eden
Auckland
0602 		29 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
F T Trustee Limited
Shareholder NZBN: 9429033599632
Company Number: 1910478
Entity 		8 Donovan St
Blockhouse Bay, Auckland 0600
 18 Jul 2007 - 29 Mar 2019
F T Trustee Limited
Shareholder NZBN: 9429033599632
Company Number: 1910478
Entity 		8 Donovan St
Blockhouse Bay, Auckland 0600
 18 Jul 2007 - 29 Mar 2019
Location
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