General information

Nzad Limited

Type: NZ Limited Company (Ltd)
9429037843793
New Zealand Business Number
908789
Company Number
Registered
Company Status

Nzad Limited (issued an NZ business number of 9429037843793) was started on 28 May 1998. 5 addresess are in use by the company: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: postal, office). 46 Moana Avenue, One Tree Hill, Auckland had been their physical address, up until 01 Sep 2001. Nzad Limited used other aliases, namely: Classic Vehicle Leasing Limited from 28 May 1998 to 24 Dec 1998. 400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (75% of shares), namely:
Miller, Sean Robert (an individual) located at Half Moon Bay, Auckland 2012. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (100 shares); it includes
Buffett, Simon James (an individual) - located at Half Moon Bay, Auckland. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Registered & physical & service 21 Sep 2004
22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Postal & office & delivery 03 Sep 2019
Contact info
64 22 0930121
Phone (Phone)
srmiller.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
srmiller.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon James Buffett
Half Moon Bay, Auckland, 2012
Address used since 06 Oct 2011
Director 23 Dec 1998 - current
Sean Robert Miller
Half Moon Bay, Auckland, 2012
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Paul Charles Candy
Orakei, Auckland,
Address used since 23 Dec 1998
Director 23 Dec 1998 - 10 Mar 2003
Robert Mitchell Malcolm
Mt Albert, Auckland,
Address used since 25 Dec 1998
Director 25 Dec 1998 - 10 Mar 2003
Sean Robert Miller
One Tree Hill, Auckland,
Address used since 28 May 1998
Director 28 May 1998 - 26 Aug 2001
Addresses
Principal place of activity
22 Prince Regent Drive , Half Moon Bay , Auckland , 2012
Previous address Type Period
46 Moana Avenue, One Tree Hill, Auckland Physical 01 Sep 2001 - 01 Sep 2001
46 Moana Street, One Tree Hill, Auckland Registered 01 Sep 2001 - 21 Sep 2004
2b Dunkeron Ave, Epsom, Auckland Physical 01 Sep 2001 - 21 Sep 2004
63 Puriri Street, Hawera Registered 11 Oct 2000 - 01 Sep 2001
63 Puriri Street, Hawera Registered 12 Apr 2000 - 11 Oct 2000
63 Puriri Street, Hawera Physical 28 May 1998 - 01 Sep 2001
Financial Data
Financial info
400
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Miller, Sean Robert
Individual
Half Moon Bay
Auckland 2012
28 May 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Buffett, Simon James
Individual
Half Moon Bay
Auckland
2012
28 May 1998 - current
Location
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