General information

Nztvl Limited

Type: NZ Limited Company (Ltd)
9429033269887
New Zealand Business Number
1961959
Company Number
Registered
Company Status

Nztvl Limited (New Zealand Business Number 9429033269887) was launched on 28 Jun 2007. 6 addresess are in use by the company: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service). 57 Pavilion Drive, Managere, Auckland had been their registered address, up until 06 Apr 2022. Nztvl Limited used more aliases, namely: New Zealand Wool Products Limited from 04 Jan 2018 to 26 May 2018, Drapac Wool Limited (25 Jan 2008 to 04 Jan 2018) and New Zealand Wool Limited (28 Jun 2007 - 25 Jan 2008). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Shu, Wei (a director) located at Epsom, Auckland postcode 1023. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
465 Khyber Pass Road, Newmarket, Auckland, New Zealand Other (Address for Records) 23 Jul 2009
465-467 Khyber Pass Road, Newmarket, Auckland, New Zealand, 1023 Other (Address For Share Register) 30 Jun 2011
360 C Dominion Road, Mt Eden, Auckland, 1024 Registered & physical & service 06 Apr 2022
57 Pavilion Drive, Mangere, Auckland, 2022 Registered & service 29 Aug 2023
Directors
Name and Address Role Period
Wei Shu
Epsom, Auckland, 1023
Address used since 01 Jul 2018
Director 01 May 2018 - current
Suk Ding
Epsom, Auckland, 1023
Address used since 31 May 2017
Newmarket, Auckland, 1023
Address used since 31 Dec 2012
Director 28 Jun 2007 - 01 May 2018
Sok Wai Looi
Waterview, Auckland, 1026
Address used since 01 Feb 2011
Director 01 Feb 2011 - 18 Apr 2012
Addresses
Other active addresses
Type Used since
57 Pavilion Drive, Mangere, Auckland, 2022 Registered & service 29 Aug 2023
Previous address Type Period
57 Pavilion Drive, Managere, Auckland, 2022 Registered & physical 04 Sep 2018 - 06 Apr 2022
465-467 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 08 Jul 2011 - 04 Sep 2018
465 Khyber Pass Road, Newmarket, Auckland Registered & physical 30 Jul 2009 - 08 Jul 2011
360c Dominion Road, Mt Eden, Auckland, New Zealand Registered & physical 16 Apr 2009 - 30 Jul 2009
Drapac, Mt Albert Science Centre, 120 Mt Albert Rd, Auckland, New Zealand Registered & physical 28 Jun 2007 - 16 Apr 2009
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Shu, Wei
Director
Epsom
Auckland
1023
26 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Ding, Suk
Individual
Epsom
Auckland
1023
18 Apr 2012 - 26 May 2018
Looi, Sok Wai
Individual
Waterview
Auckland
1026
30 Jun 2011 - 18 Apr 2012
Shu, Quan
Individual
Epsom
Auckland, New Zealand
28 Jun 2007 - 27 Jun 2010
Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Entity
29 Jan 2008 - 18 Apr 2012
Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Entity
29 Jan 2008 - 18 Apr 2012
Location
Companies nearby