General information
Nzbt Limited
Type: NZ Limited Company (Ltd)9429035995524
New Zealand Business Number
1301172
Company Number
Registered
Company Status
Nzbt Limited (issued an NZ business identifier of 9429035995524) was launched on 14 May 2003. 2 addresses are in use by the company: 19B Sanders Avenue,, Takapuna, Auckland, 0622 (type: registered, physical). 21 Headland Drive, Long Bay, Auckland had been their physical address, up until 07 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nair, Rajendran (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19b Sanders Avenue,, Takapuna, Auckland, 0622 | Registered & physical & service | 07 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajendran Nair
Takapuna, Auckland, 0622
Address used since 21 Feb 2012 |
Director | 09 Apr 2008 - current |
|
Wei Wang
Auckland, 0740
Address used since 10 Nov 2013 |
Director | 10 Nov 2013 - 29 Dec 2013 |
|
Tracy Elizabeth Nichkawde
Mt Colah, N.s.w 2079, Australia,
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 09 Apr 2008 |
|
Robert Hunter
Sunnynook, Auckland,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 14 Nov 2005 |
|
Avinash Nichkawde
Mt. Colah Nsw 2079, Australia,
Address used since 14 May 2003 |
Director | 14 May 2003 - 01 Mar 2004 |
|
Rajendran Nair
Northcote, Auckland,
Address used since 14 May 2003 |
Director | 14 May 2003 - 01 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Headland Drive, Long Bay, Auckland, 0630 | Physical & registered | 19 Jun 2019 - 07 Jul 2021 |
| Unit D 129 Onewa Road, Northcote, Auckland | Registered & physical | 13 Feb 2008 - 19 Jun 2019 |
| L4,17 Albert Street, Auckland | Registered & physical | 01 Feb 2005 - 13 Feb 2008 |
| 4-10 Kilham Avenue, Northcote, Auckland | Registered & physical | 14 May 2003 - 01 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Rajendran Individual |
Takapuna Auckland 0622 |
10 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichkawde, Tracy Elizabeth Individual |
Mt Colah N.s.w 2079, Australia |
29 Mar 2004 - 29 Jun 2021 |
|
Nichkawde, Avinash Individual |
Mt. Colah Nsw 2079 Australia |
29 Mar 2004 - 29 Mar 2004 |
|
Surya Developments Limited Shareholder NZBN: 9429038514715 Company Number: 668436 Entity |
09 Apr 2008 - 10 Aug 2014 | |
|
Surya Developments Limited Shareholder NZBN: 9429038514715 Company Number: 668436 Entity |
09 Apr 2008 - 10 Aug 2014 | |
|
Nair, Rajendran Individual |
Northcote Auckland |
29 Mar 2004 - 29 Mar 2004 |
Location
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|
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|
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|
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|
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