General information

Nsr Investments Limited

Type: NZ Limited Company (Ltd)
9429033389189
New Zealand Business Number
1943813
Company Number
Registered
Company Status

Nsr Investments Limited (issued an NZBN of 9429033389189) was started on 14 Jun 2007. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton had been their registered address, up to 29 Aug 2022. Nsr Investments Limited used more aliases, namely: Jennian Homes South Island Limited from 14 Jun 2007 to 23 Aug 2016. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 170 shares (17 per cent of shares), namely:
Tugela Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (330 shares); it includes
Ashborn Management Limited (an entity) - located at Ashburton. The 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Jennian Homes Limited, located at Greenlane, Auckland (an entity). The Businesscheck database was last updated on 03 Mar 2024.

Current address Type Used since
Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 29 Aug 2022
Directors
Name and Address Role Period
Nigel William Smith
Rd 2, Ashburton, 7772
Address used since 22 Jun 2015
Director 14 Jun 2007 - current
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016
Director 01 Aug 2008 - current
Stuart John Munro
Rd 2, Wainui, 0992
Address used since 30 Aug 2022
Epsom, Auckland, 1023
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Walter Alexander Van Der Kley
Ashburton,
Address used since 14 Jun 2007
Director 14 Jun 2007 - 01 Aug 2008
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 Registered & physical 23 Apr 2015 - 29 Aug 2022
Pwc, Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 Registered & physical 11 Dec 2013 - 23 Apr 2015
100 Burnett Street, Ashburton Physical & registered 27 Jan 2009 - 11 Dec 2013
C/o Leech & Partners, 248 East Street, Ashburton Physical & registered 14 Jun 2007 - 27 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Tugela Holdings Limited
Shareholder NZBN: 9429031173094
Entity (NZ Limited Company)
Greenlane
Auckland
1051
19 Feb 2018 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Ashborn Management Limited
Shareholder NZBN: 9429033981659
Entity (NZ Limited Company)
Ashburton
7700
14 Jun 2007 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Jennian Homes Limited
Shareholder NZBN: 9429034277119
Entity (NZ Limited Company)
Greenlane
Auckland
1051
13 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Value Plus Holdings Limited
Shareholder NZBN: 9429039100436
Company Number: 509636
Entity
14 Jun 2007 - 27 Jun 2010
Value Plus Holdings Limited
Shareholder NZBN: 9429039100436
Company Number: 509636
Entity
14 Jun 2007 - 27 Jun 2010
Location
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