General information

Nbm Investments Limited

Type: NZ Limited Company (Ltd)
9429038809040
New Zealand Business Number
600322
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061534946
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Contact info
64 27 972648
Phone (Phone)
nigel@nigelhall.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nigel@nigelhall.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hall, Jennifer Annette
Individual
Campbells Bay
Auckland
0620
07 Jan 2020 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hall, Nigel John
Individual
Campbells Bay
Auckland
0620
09 Aug 1993 - current

Historic shareholders

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
Location
Companies nearby
Te Ngaere Bay Limited
36a Aberdeen Road
Jaffa Consultants Limited
46a Aberdeen Road
The Aura Group Limited
46 Aberdeen Road
Blue Bay Interiors Limited
38 Aberdeen Road
E-resources Limited
30 Aberdeen Road
Allforgrey Limited
30 Aberdeen Road
Similar companies
Rui An Company Limited
3 Richards Ave
Je&sf Investment Trustee Limited
10 Eastcliffe Road
L.z.c Trading Limited
15 Tree Fern Trail
Hvo Investments Limited
73i Park Rise
Jhe Investments Limited
2 Red Bluff Rise
Oskar Properties 2014 Limited
40 Seaview Road