Nsbgsl Limited
Type: NZ Limited Company (Ltd)Nsbgsl Limited (New Zealand Business Number 9429033902340) was incorporated on 29 Aug 2006. 2 addresses are currently in use by the company: First Floor, 77 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Ground Floor, 77 Parnell Road, Parnell, Auckland had been their physical address, until 13 Feb 2018. Nsbgsl Limited used other aliases, namely: Rush Media Limited from 29 Aug 2006 to 18 Jul 2014. 1000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 1000 shares (100 per cent of shares), namely:
Levene, Melinda (a director) located at Remuera, Auckland postcode 1050,
Levene, Mark (a director) located at Remuera, Auckland postcode 1050,
Kearns, John (an individual) located at Campbells Bay, Auckland postcode 0630. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 13 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Levene
Remuera, Auckland, 1050
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - current |
|
Melinda Levene
Remuera, Auckland, 1050
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
|
Richard Currey
Saint Johns, Auckland, 1072
Address used since 18 Jan 2010 |
Director | 29 Aug 2006 - 30 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 27 Feb 2015 - 13 Feb 2018 |
| Level 2, 25-27 Crowhurst St, Newmarket, Auckland | Physical & registered | 29 Aug 2006 - 27 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Levene, Melinda Director |
Remuera Auckland 1050 |
25 Jun 2014 - current |
|
Levene, Mark Director |
Remuera Auckland 1050 |
25 Jun 2014 - current |
|
Kearns, John Individual |
Campbells Bay Auckland 0630 |
25 Jun 2014 - current |
|
Stephens, Robert Individual |
Remuera Auckland 1050 |
25 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Technology Infrastructure Limited Shareholder NZBN: 9429035464440 Company Number: 1500282 Entity |
29 Aug 2006 - 25 Jun 2014 | |
|
Technology Infrastructure Limited Shareholder NZBN: 9429035464440 Company Number: 1500282 Entity |
29 Aug 2006 - 25 Jun 2014 |
 |
Parnell Partners Group NZ Limited 272 Parnell Road |
|
Digital Media Network Limited First Floor, 77 Parnell Road |
|
Impact Media Limited First Floor, 77 Parnell Road |
|
Barrington Fine Art Limited 280 Parnell Road |
|
Global Future Charitable Trust Level 3 |
|
Studio Izzo Limited 3b Scarborough Lane |