General information
Nsatax Limited
Type: NZ Limited Company (Ltd)9429037947927
New Zealand Business Number
886605
Company Number
Registered
Company Status
Nsatax Limited (issued an NZ business identifier of 9429037947927) was launched on 12 Dec 1997. 2 addresses are in use by the company: Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 6, 3 City Road, Auckland had been their registered address, up to 05 Jul 2016. Nsatax Limited used other names, namely: Nsa Limited from 27 Jan 2000 to 28 Jun 2007, Nigel Smith & Associates Limited (12 Dec 1997 to 27 Jan 2000). 151300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (0.07 per cent of shares), namely:
Ppb Nominees Limited (an entity) located at Auckland postcode 1021. In the second group, a total of 1 shareholder holds 49.57 per cent of all shares (exactly 75000 shares); it includes
Prw Investments Limited (an entity) - located at Auckland. Next there is the next group of shareholders, share allotment (75000 shares, 49.57%) belongs to 1 entity, namely:
Tudor Trustees Limited, located at Auckland (an entity). Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 05 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Raymon Walker
St Heliers, Auckland, 1071
Address used since 14 Jul 2016
Mission Bay, Auckland, 1071
Address used since 08 Aug 2018 |
Director | 12 Dec 1997 - current |
|
Philip Richard Bell
Rd 1, Howick, 2571
Address used since 29 May 2015 |
Director | 01 Jan 2001 - current |
|
Ashley Clarke
Saint Johns, Auckland, 1072
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Amanda Wah King Yuen Lo
One Tree Hill, Auckland, 1061
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 07 Apr 2023 |
|
Bruce Douglas Watt
Campbells Bay, Auckland, 0630
Address used since 27 Jul 2007 |
Director | 17 Feb 2000 - 07 Mar 2023 |
|
Graeme Richard Carruthers
The Gardens, Manukau, 2105
Address used since 18 May 2010 |
Director | 01 Apr 2007 - 30 Jun 2022 |
|
Lisa Murphy
Puriri Road, Beachlands, Manukau, Auckland, 2018
Address used since 24 Aug 2015 |
Director | 01 Jan 2010 - 24 Jan 2017 |
|
Keith Harold Turner
Orakei, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 05 Feb 2009 |
|
Nigel Philip Smith
Glendowie, Auckland,
Address used since 17 Jan 2003 |
Director | 12 Dec 1997 - 31 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 27 Aug 2007 - 05 Jul 2016 |
| Nsa Limited, Level 5, 345 Queen Street, Auckland | Physical & registered | 19 May 2004 - 27 Aug 2007 |
| Nigel Smith & Associates, Level 9,, 115 Queen Street, Auckland | Registered | 13 Jun 2000 - 19 May 2004 |
| Nigel Smith & Associates, Level 9,, 115 Queen Street, Auckland | Registered | 12 Apr 2000 - 13 Jun 2000 |
| N S A Ltd, Level 5, 345 Queen St, Auckland | Physical | 14 Feb 2000 - 19 May 2004 |
| Nigel Smith & Associates, Level 9,, 115 Queen Street, Auckland | Physical | 14 Feb 2000 - 14 Feb 2000 |
Financial Data
Financial info
151300
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ppb Nominees Limited Shareholder NZBN: 9429032726992 Entity (NZ Limited Company) |
Auckland 1021 |
18 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prw Investments Limited Shareholder NZBN: 9429032213416 Entity (NZ Limited Company) |
Auckland 1021 |
02 Feb 2011 - current |
Shares Allocation #4 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tudor Trustees Limited Shareholder NZBN: 9429041709634 Entity (NZ Limited Company) |
Auckland 1021 |
07 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lisa Anne Individual |
Glendowie Auckland |
12 Dec 1997 - 17 May 2007 |
|
Walker, Phillip Raymon Individual |
St Heliers Auckland |
12 May 2004 - 02 Feb 2011 |
|
Bell, Philip Richard Individual |
Rd 1 Howick 2571 |
12 Dec 1997 - 07 Dec 2015 |
|
Bell, Philip Richard Individual |
Rd 1 Howick 2571 |
12 Dec 1997 - 07 Dec 2015 |
|
Carruthers, Graeme Richard Individual |
The Gardens Manurewa, Auckland |
18 May 2010 - 01 Jul 2022 |
|
Bell, Bronwyn Louise Individual |
Rd 1 Howick 2571 |
12 Dec 1997 - 07 Dec 2015 |
|
Walker, Phillip Raymon Individual |
Mission Bay Auckland 1071 |
12 May 2004 - 02 Feb 2011 |
|
Turner, Keith Harold Individual |
Orakei Auckland |
18 Apr 2006 - 27 Jul 2007 |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
Auckland 1021 |
11 Apr 2023 - 18 Aug 2023 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland |
12 Dec 1997 - 17 May 2007 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland |
12 Dec 1997 - 17 May 2007 |
|
Smith, Nigel Philip Individual |
Glendowie Auckland |
12 Dec 1997 - 17 May 2007 |
|
Watt, Bruce Douglas Individual |
Campbells Bay Auckland |
12 Dec 1997 - 31 Mar 2023 |
|
Carruthers, Graeme Richard Individual |
The Gardens Manurewa, Auckland |
18 May 2010 - 01 Jul 2022 |
|
Lo, Michael Individual |
One Tree Hill Auckland 1061 |
05 Aug 2019 - 11 Apr 2023 |
|
Lo, Amanda Individual |
One Tree Hill Auckland 1061 |
05 Aug 2019 - 11 Apr 2023 |
|
Read, Stephen Individual |
Campbells Bay Auckland |
12 Dec 1997 - 31 Mar 2023 |
|
Watt, Bruce Douglas Individual |
Campbells Bay Auckland |
12 Dec 1997 - 31 Mar 2023 |
|
Firth, Rachael Individual |
Tuakura Way The Gardens, Manurewa, Auckland 2105 |
18 May 2010 - 01 Jul 2022 |
|
Bell, Philip Richard Individual |
Rd 1 Howick 2571 |
12 Dec 1997 - 07 Dec 2015 |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
Auckland 1021 |
24 Jan 2017 - 05 Aug 2019 |
|
Nicoll, David John Warwick Individual |
Parnell Auckland |
12 Dec 1997 - 17 May 2007 |
|
Walker, Nigel Trevor Individual |
St Heliers Auckland |
12 May 2004 - 02 Feb 2011 |
|
Murphy, Lisa Marie Individual |
Beachlands Manukau, Auckland |
17 Feb 2009 - 24 Jan 2017 |
|
Jones, Aaron Individual |
Rd 1 Howick 2571 |
12 Dec 1997 - 07 Dec 2015 |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
Auckland 1021 |
24 Jan 2017 - 05 Aug 2019 |
|
Murphy, Robert Colin Individual |
Beachlands Manukau, Auckland |
17 Feb 2009 - 24 Jan 2017 |
|
Walker, Phillip Raymon Individual |
St Heliers Auckland |
12 May 2004 - 02 Feb 2011 |
|
Carruthers, Graeme Richard Individual |
The Gardens Manurewa, Auckland |
18 Apr 2006 - 17 Feb 2009 |
|
Turner, Bridget Individual |
Orakei Auckland |
18 Apr 2006 - 27 Jul 2007 |
|
Firth, Rachel Individual |
The Gardens Manurewa, Auckland |
18 Apr 2006 - 17 Feb 2009 |
Location
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