General information
Nursery Road Services Limited
Type: NZ Limited Company (Ltd)9429038019043
New Zealand Business Number
871696
Company Number
Registered
Company Status
Nursery Road Services Limited (issued an NZ business identifier of 9429038019043) was launched on 29 Aug 1997. 2 addresses are currently in use by the company: Flat 3, 99 Nayland Road, Stoke, Nelson, 7011 (type: physical, service). 11 Woodward Street, Woodbourne, Blenheim had been their physical address, up until 16 Jun 2020. Nursery Road Services Limited used more aliases, namely: Koura Bay Wines Limited from 29 Aug 1997 to 27 Mar 2014. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Smith, Geoffrey Francis (an individual) located at Stoke, Nelson postcode 7011. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Grove Road, Mayfield, Blenheim, 7201 | Registered | 17 Mar 2014 |
| Flat 3, 99 Nayland Road, Stoke, Nelson, 7011 | Physical & service | 16 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Francis Smith
Woodbourne, Blenheim, 7206
Address used since 07 Mar 2014
Stoke, Nelson, 7011
Address used since 08 Jun 2020 |
Director | 29 Aug 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Woodward Street, Woodbourne, Blenheim, 7206 | Physical | 28 Apr 2015 - 16 Jun 2020 |
| 11 Nursery Road, Seddon, Seddon, 7210 | Physical | 16 Jun 2014 - 28 Apr 2015 |
| 11 Woodward Street, Woodbourne, Blenheim, 7206 | Physical | 17 Mar 2014 - 16 Jun 2014 |
| Level 1, 50 Custom House Quay, Wellington, 6143 | Physical & registered | 18 Jan 2012 - 17 Mar 2014 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1142 | Registered & physical | 24 Jun 2011 - 18 Jan 2012 |
| Unit F 8 Torrens Road Pakuranga | Physical & registered | 08 Jun 2000 - 08 Jun 2000 |
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Physical & registered | 08 Jun 2000 - 24 Jun 2011 |
| 28 Morrin Road, Panmure, Auckland 6 | Registered | 11 Apr 2000 - 08 Jun 2000 |
| 136 Queens Road, Panmure, Auckland 6 | Registered | 17 Nov 1999 - 11 Apr 2000 |
| 136 Queens Road, Panmure, Auckland 6 | Physical | 17 Nov 1999 - 08 Jun 2000 |
| 28 Morrin Road, Panmure, Auckland 6 | Physical & registered | 05 May 1998 - 17 Nov 1999 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Geoffrey Francis Individual |
Stoke Nelson 7011 |
29 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Timothy Mark Individual |
Seddon Seddon 7210 |
11 Apr 2014 - 20 Apr 2015 |
|
Smith, Diane Mary Individual |
Woodbourne Blenheim 7206 |
29 Aug 1997 - 24 Sep 2014 |
|
Burswood Trustees Limited Shareholder NZBN: 9429035208945 Company Number: 1550166 Entity |
12 Jul 2005 - 21 Apr 2011 | |
|
Burswood Trustees Limited Shareholder NZBN: 9429035208945 Company Number: 1550166 Entity |
12 Jul 2005 - 21 Apr 2011 | |
|
Duncan, Katherine Mary Individual |
Seddon Seddon 7210 |
11 Apr 2014 - 20 Apr 2015 |
Location
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