General information
Nzl Hutt Park Limited
Type: NZ Limited Company (Ltd)9429037941581
New Zealand Business Number
888322
Company Number
Registered
Company Status
Nzl Hutt Park Limited (issued a New Zealand Business Number of 9429037941581) was registered on 18 Dec 1997. 1 address is currently in use by the company: 124 Riddiford Street, Newtown, Wellington, 6021 (type: physical, registered). 9-13 Kaiwharawhara Road, Wellington had been their physical address, up until 28 Jun 2013. Nzl Hutt Park Limited used other names, namely: Dayal and Darek Holdings Limited from 18 Dec 1997 to 20 Jun 2013. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Nzl Leasing Limited (an entity) located at Newtown, Wellington postcode 6021. The Businesscheck database was updated on 11 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 124 Riddiford Street, Newtown, Wellington, 6021 | Physical & registered | 28 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ramesh Dayal
Kingston, Wellington, 6021
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Hayden Wilby
Wainuiomata, Lower Hutt, 5014
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 14 Feb 2017 |
|
Ramesh Dayal
Wellington, 6021
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 02 Apr 2013 |
|
Renata Zofia Kotulska
Lower Hutt,
Address used since 16 Jun 2000 |
Director | 16 Jun 2000 - 30 Jan 2004 |
|
Dariusz Janusz Kotulski
Waiwhetu, Lower Hutt,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 08 Aug 2003 |
|
Suresh Dayal
Greta Point, Wellington,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 26 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9-13 Kaiwharawhara Road, Wellington | Physical & registered | 27 Mar 2002 - 28 Jun 2013 |
| Cnr Sar Street & Thorndon Quay, Wellington | Registered | 12 Apr 2000 - 27 Mar 2002 |
| P O Box 9436, Wellington | Physical | 20 Feb 1998 - 27 Mar 2002 |
| Cnr Sar Street & Thorndon Quay, Wellington | Physical | 20 Feb 1998 - 20 Feb 1998 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzl Leasing Limited Shareholder NZBN: 9429035691969 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutt Valley Hospo Limited Shareholder NZBN: 9429030203174 Company Number: 4462926 Entity |
08 Aug 2013 - 14 Feb 2017 | |
|
Nzl Leasing Limited Shareholder NZBN: 9429035691969 Company Number: 1432846 Entity |
11 Jun 2009 - 08 Aug 2013 | |
|
Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 Entity |
18 Dec 1997 - 11 Jun 2009 | |
|
Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 Entity |
18 Dec 1997 - 11 Jun 2009 | |
|
Nzl Leasing Limited Shareholder NZBN: 9429035691969 Company Number: 1432846 Entity |
11 Jun 2009 - 08 Aug 2013 | |
|
Hutt Valley Hospo Limited Shareholder NZBN: 9429030203174 Company Number: 4462926 Entity |
08 Aug 2013 - 14 Feb 2017 | |
|
Dariusz Janusz Kotulski Individual |
Waiwhetu Lower Hutt |
12 Feb 2004 - 12 Feb 2004 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Nzl Leasing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1432846 |
| Country of origin | NZ |
| Address |
124 Riddiford Street Newtown Wellington 6021 |
Location
Companies nearby
 |
Nzl Marquis Limited 124 Riddiford Street |
|
Nzl Leasing Limited 124 Riddiford Street |
|
Rsmg Investments Limited 124 Riddiford Street |
|
Nzl Bedrocks Limited 124 Riddiford Street |
|
Nzl Limited 124 Riddiford Street |
|
Nzl Office Limited 124 Riddiford Street |