General information

Nzsir New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034858134
New Zealand Business Number
1616364
Company Number
Registered
Company Status

Nzsir New Zealand Limited (issued a business number of 9429034858134) was launched on 24 Mar 2005. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 13 Camp Street, Queenstown had been their physical address, up until 30 Jul 2014. Nzsir New Zealand Limited used more names, namely: Percy Robert Limited from 01 Oct 2009 to 27 Oct 2021, Browns Realty Limited (24 Mar 2005 to 01 Oct 2009). 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Brown, Julian Robert (an individual) located at Rd 1, Queenstown postcode 9371,
Jb & Jb Trustee Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Brown, Julie Olive Evelyn (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Harper, Alan Bertram (an individual) - located at Arrowtown, Arrowtown,
Harris, Mark Percy Ashford (an individual) - located at Rd 1, Queenstown. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 30 Jul 2014
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 09 Oct 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Percy Ashford Harris
Rd 1, Queenstown, 9371
Address used since 04 Apr 2016
Director 24 Mar 2005 - current
Julian Robert Brown
Rd 1, Queenstown, 9371
Address used since 01 May 2022
Rd 1, Queenstown, 9371
Address used since 29 Apr 2010
Director 24 Mar 2005 - current
Nigel Douglas Brown
Queenstown, 9300
Address used since 21 Apr 2009
Director 24 Mar 2005 - 15 Jun 2016
Paul Percy Ashford Harris
Mossman, New South Wales, 2088
Address used since 03 Jul 2012
Director 03 Jul 2012 - 15 Jun 2016
Michael John Boulgaris
Queenstown,
Address used since 24 Mar 2005
Director 24 Mar 2005 - 25 May 2007
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 30 Apr 2014 - 30 Jul 2014
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 11 Dec 2009 - 30 Apr 2014
Whk Group, 10 Athol Street, Queenstown Registered & physical 08 Oct 2009 - 11 Dec 2009
C/o Hm Associates, The Junction, Conrer Gorge Rd & Robins R, Queenstown Registered 24 Mar 2005 - 08 Oct 2009
C/o Hm Associates, The Junction, Cnr Gorge Rd & Robins Rd, Queenstown Physical 24 Mar 2005 - 08 Oct 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Julian Robert
Individual
Rd 1
Queenstown
9371
01 Oct 2009 - current
Jb & Jb Trustee Company Limited
Shareholder NZBN: 9429046036087
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
19 Apr 2017 - current
Brown, Julie Olive Evelyn
Individual
Rd 1
Queenstown
9371
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harper, Alan Bertram
Individual
Arrowtown
Arrowtown
9302
28 Nov 2017 - current
Harris, Mark Percy Ashford
Individual
Rd 1
Queenstown
9371
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Harris, Paul Percy Ashford
Individual
Sydney, New South Wales
2088
01 Oct 2009 - 28 Nov 2017
Brown, Douglas Maxwell
Individual
Queenstown
01 Oct 2009 - 09 Jun 2015
Boulgaris, Michael John
Individual
Queenstown
24 Mar 2005 - 27 Jun 2010
Brown, Derek Herbert
Individual
Queenstown
01 Oct 2009 - 09 Jun 2015
Brown, Julian Robert
Individual
Queenstown
24 Mar 2005 - 21 Apr 2009
Brown, Nigel Douglas
Individual
Queenstown
24 Mar 2005 - 21 Apr 2009
Stewart Ashford Pty Limited
Other
01 Oct 2009 - 09 Jun 2015
Null - Stewart Ashford Pty Limited
Other
01 Oct 2009 - 09 Jun 2015
Harris, Mark Percy Ashford
Individual
Queenstown
24 Mar 2005 - 21 Apr 2009
Location