Nbm Investments Limited (issued an NZBN of 9429038809040) was started on 09 Aug 1993. 5 addresess are in use by the company: 36A Aberdeen Road, Campbells Bay, Auckland, 0620 (type: office, delivery). 36A Aberdeen Road, Campbells Bay, Auckland 0620 had been their registered address, up to 22 Feb 2011. Nbm Investments Limited used more aliases, namely: Sale Holdings No 8 Limited from 09 Aug 1993 to 12 Dec 2003. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Hall, Jennifer Annette (an individual) located at Campbells Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Hall, Nigel John (an individual) - located at Campbells Bay, Auckland,
Davis, Christopher John (an individual) - located at 11 Anzac Street, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hall, Nigel John, located at Campbells Bay, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Nbm Investments Limited. The Businesscheck information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
36a Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical & service | 22 Feb 2011 |
36a Aberdeen Road, Campbells Bay, Auckland, 0620 | Office & delivery & postal | 27 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Nigel John Hall
Campbells Bay, Auckland, 0620
Address used since 09 Feb 2005 |
Director | 04 Feb 1994 - current |
Jennifer Annette Hall
Campbells Bay, Auckland, 0620
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
Roger Frank Harrison
Remuera, Auckland,
Address used since 04 Feb 1994 |
Director | 04 Feb 1994 - 24 May 2004 |
Madge Mary Samuel
Mt Albert, Auckland,
Address used since 07 Sep 1993 |
Director | 07 Sep 1993 - 04 Feb 1994 |
Rodney James Hodge
Kohimarama, Auckland 5,
Address used since 09 Aug 1993 |
Director | 09 Aug 1993 - 07 Sep 1993 |
Kevin Allan Rainey
Mt Albert, Auckland,
Address used since 09 Aug 1993 |
Director | 09 Aug 1993 - 07 Sep 1993 |
36a Aberdeen Road , Campbells Bay , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
36a Aberdeen Road, Campbells Bay, Auckland 0620 | Registered & physical | 05 Feb 2008 - 22 Feb 2011 |
36a Aberdeen Road, Campbells Bay, Auckland 09 | Registered & physical | 16 Feb 2005 - 05 Feb 2008 |
76 Parr Terrace, Milford, Auckland 1309 | Registered & physical | 09 Mar 2004 - 16 Feb 2005 |
C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland | Physical & registered | 25 Feb 2003 - 09 Mar 2004 |
Level 1, 10 Heather Street, Parnell, Auckland | Physical | 30 May 2001 - 25 Feb 2003 |
Sothertons, 43 Sale St, Auckland | Physical | 30 May 2001 - 30 May 2001 |
43 Sale St, Auckland | Registered | 30 May 2001 - 25 Feb 2003 |
34 William Souter Street, Forrest Hill, Auckland | Registered | 06 Apr 1999 - 30 May 2001 |
43 Sale Street, Auckland | Registered | 17 Feb 1994 - 06 Apr 1999 |
Shareholder Name | Address | Period |
---|---|---|
Hall, Jennifer Annette Individual |
Campbells Bay Auckland 0620 |
07 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Nigel John Individual |
Campbells Bay Auckland 0620 |
09 Aug 1993 - current |
Davis, Christopher John Individual |
11 Anzac Street Auckland 0740 |
11 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Nigel John Individual |
Campbells Bay Auckland 0620 |
09 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Roger Frank Individual |
Remuera Auckland |
02 Mar 2004 - 02 Mar 2004 |
Hall, Jennifer Annette Director |
Campbells Bay Auckland 0620 |
18 Oct 2017 - 12 Jun 2018 |
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