General information
Nza Administration Limited
Type: NZ Limited Company (Ltd)9429035179375
New Zealand Business Number
1556938
Company Number
Registered
Company Status
Nza Administration Limited (issued an NZ business number of 9429035179375) was started on 01 Oct 2004. 5 addresess are in use by the company: 20 Coniston Drive, Allenton, Ashburton, 7700 (type: registered, service). Level 1, 161 Burnett Street, Ashburton had been their physical address, up until 10 Dec 2018. Nza Administration Limited used other names, namely: Sempiternal Custodians Limited from 01 Oct 2004 to 03 Mar 2020. 1500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1500 shares (100% of shares), namely:
Uk Nz Tax Limited (an entity) located at Allenton, Ashburton postcode 7700. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service & registered | 10 Dec 2018 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Delivery | 04 Aug 2022 |
| 20 Coniston Drive, Allenton, Ashburton, 7700 | Registered & service | 23 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Charles Heffernan
Allenton, Ashburton, 7700
Address used since 28 Aug 2015 |
Director | 01 Oct 2004 - current |
|
Neil John Donaldson
Allenton, Ashburton, 7700
Address used since 28 Aug 2015 |
Director | 01 Oct 2004 - 26 Nov 2018 |
|
Glen Lyndon White
Halswell, Christchurch, 8025
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - 26 Nov 2018 |
|
Gary Richard Leech
Ashburton, 7700
Address used since 12 Mar 2014 |
Director | 01 Oct 2004 - 30 Sep 2015 |
|
Philip John Mcdonald
Rd 2, Ashburton, 7772
Address used since 10 Dec 2010 |
Director | 01 Oct 2004 - 22 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical | 30 Jun 2011 - 10 Dec 2018 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 - 10 Dec 2018 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 01 Oct 2004 - 14 Jun 2011 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 01 Oct 2004 - 30 Jun 2011 |
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Uk NZ Tax Limited Shareholder NZBN: 9429030604285 Entity (NZ Limited Company) |
Allenton Ashburton 7700 |
30 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coniston Choice Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 Entity |
29 Nov 2018 - 30 May 2022 | |
|
I-select Group Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 Entity |
29 Nov 2018 - 30 May 2022 | |
|
Leech & Partners Limited Shareholder NZBN: 9429037549428 Company Number: 966202 Entity |
Ashburton 7700 |
22 Oct 2015 - 29 Nov 2018 |
|
I-select Group Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 Entity |
161 Burnett Street Ashburton 7700 |
29 Nov 2018 - 30 May 2022 |
|
Heffernan, Christopher Charles Director |
Ashburton 7700 |
04 Aug 2011 - 22 Oct 2015 |
|
Leech, Gary Richard Individual |
Allenton Ashburton 7700 |
01 Oct 2004 - 22 Oct 2015 |
|
White, Glen Lyndon Individual |
Halswell Christchurch 8025 |
04 Aug 2011 - 22 Oct 2015 |
|
Donaldson, Neil John Individual |
Ashburton |
01 Oct 2004 - 22 Oct 2015 |
|
Glen Lyndon White Director |
Halswell Christchurch 8025 |
04 Aug 2011 - 22 Oct 2015 |
|
Mcdonald, Philip John Individual |
Rd 2 Ashburton 7772 |
01 Oct 2004 - 04 Aug 2011 |
|
Leech & Partners Limited Shareholder NZBN: 9429037549428 Company Number: 966202 Entity |
Ashburton 7700 |
22 Oct 2015 - 29 Nov 2018 |
Ultimate Holding Company
| Effective Date | 29 May 2022 |
| Name | I-select Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3904680 |
| Country of origin | NZ |
| Address |
Level 1 161 Burnett Street Ashburton 7700 |
Location
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|
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|
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|
Craigellachie Group Advisory Limited Level 1, 161 Burnett Street |
|
Methven Pubs Limited Level 1, 161 Burnett Street |
|
Wilce Engineering Limited Level 2, 161 Burnett Street |