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General information

Nadia Investments Limited

Type: NZ Limited Company (Ltd)
9429034969380
New Zealand Business Number
1598192
Company Number
Registered
Company Status

Nadia Investments Limited (issued an NZBN of 9429034969380) was launched on 02 Feb 2005. 2 addresses are in use by the company: Unit R 301 Botany Road, Botany Downs, Auckland, 2013 (type: registered, physical). 301S Botany Road, Botany Downs, Auckland had been their physical address, up until 09 Dec 2014. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33% of shares), namely:
Orangewood Trustees Limited (an entity) located at 301 Botany Road, Botany, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Els, Lourens Stefanus (an individual) - located at Golflands, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Deftereos, Trevor Nicholas, located at Howick, Auckland (an individual). Our information was last updated on 28 Mar 2024.

Current address Type Used since
Unit R 301 Botany Road, Botany Downs, Auckland, 2013 Registered & physical & service 09 Dec 2014
Last updated:
Directors
Name and Address Role Period
Trevor Nicholas Deftereos
Northpark, Manukau, 2013
Address used since 25 Nov 2009
Director 02 Feb 2005 - current
Lourens Stefanus Els
Golflands, Auckland, 2013
Address used since 27 Nov 2012
Director 02 Feb 2005 - current
Addresses
Previous address Type Period
301s Botany Road, Botany Downs, Auckland Physical & registered 02 Dec 2009 - 09 Dec 2014
Keith Goodall And Associates Ltd, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland Physical & registered 02 Feb 2005 - 02 Dec 2009
Financial Data
Financial info
150
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Orangewood Trustees Limited
Shareholder NZBN: 9429031822640
Entity (NZ Limited Company) 		301 Botany Road, Botany
Auckland
2013 		27 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Els, Lourens Stefanus
Individual 		Golflands
Auckland
2013 		02 Feb 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Deftereos, Trevor Nicholas
Individual 		Howick
Auckland
 02 Feb 2005 - current
Location
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