General information
Nbk Investments Limited
Type: NZ Limited Company (Ltd)9429035954088
New Zealand Business Number
1316638
Company Number
Registered
Company Status
Nbk Investments Limited (issued an NZ business number of 9429035954088) was incorporated on 06 Jun 2003. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 09 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ramsay, Robin Blair (an individual) located at Flagstaff, Hamilton postcode 3210. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Blair Ramsay
Flagstaff, Hamilton, 3210
Address used since 01 Aug 2014 |
Director | 06 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 12 Aug 2016 - 09 Sep 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 22 Sep 2015 - 12 Aug 2016 |
| 1134 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 27 Aug 2013 - 22 Sep 2015 |
| 34 Thomas Road, Rototuna, Hamilton | Physical | 17 Aug 2009 - 27 Aug 2013 |
| 413 Pollen Street, Thames | Registered | 06 Nov 2008 - 27 Aug 2013 |
| 413 Pollen Street, Thames | Physical | 06 Nov 2008 - 17 Aug 2009 |
| C/o 214a St Heliers Bay Road, St Heliers, Auckland | Registered & physical | 15 Sep 2005 - 06 Nov 2008 |
| C/- Gilligan Rowe & Associates, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 01 Jul 2003 - 01 Jul 2003 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 01 Jul 2003 - 15 Sep 2005 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 06 Jun 2003 - 01 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Robin Blair Individual |
Flagstaff Hamilton 3210 |
06 Jun 2003 - current |
Location
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Suburban George Limited 24 Anzac Parade |
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|
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Phoenix Brewing Limited 24 Anzac Parade |