General information
Nzts Limited
Type: NZ Limited Company (Ltd)9429039343642
New Zealand Business Number
428235
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Nzts Limited (issued an NZBN of 9429039343642) was registered on 24 May 1989. 5 addresess are in use by the company: Po Box 74 450, Greenlane, Auckland, 1543 (type: postal, office). 57 Market Road, Remuera, Auckland had been their physical address, until 12 Mar 2015. Nzts Limited used other names, namely: Liquidity & Collection Management Limited from 23 Nov 1989 to 26 Sep 2000, Cleethorpes Forty Six Limited (24 May 1989 to 23 Nov 1989). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Alsco Nz (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Mar 2015 |
| Po Box 74 450, Greenlane, Auckland, 1543 | Postal | 29 May 2020 |
| Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 | Office & delivery | 29 May 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Cowie Steiner
Salt Lake City, Utah 84103-4455,
Address used since 09 May 2012 |
Director | 27 May 1998 - current |
|
James Dean Kearns
Salt Lake City, Utah,
Address used since 12 Aug 2005 |
Director | 22 Dec 1998 - current |
|
Mark Andrew Roberts
Chatswood, Sydney/nsw, 2067
Address used since 01 Jan 1970
Cremorne, Sydney/nsw, 2090
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Bryan Francis Mcevedy
20 Bridge Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970
20 Bridge Street, Pymble, Nsw, 2073
Address used since 01 Jan 1970
Terrey Hills, New Southwales 2084,
Address used since 27 May 1998
Terrey Hills, New South Wales, 2084
Address used since 28 May 2019 |
Director | 27 May 1998 - 01 Jan 2021 |
|
Anthony Arnold Colenso
Remuera, Auckland,
Address used since 12 Aug 2005 |
Director | 24 Feb 2004 - 30 Jun 2014 |
|
William Howard Adams
Salt Lake City, Utah 84103, United States Of America,
Address used since 27 May 1998 |
Director | 27 May 1998 - 22 Dec 1998 |
|
David Raymond Simpson
Milford, Auckland,
Address used since 19 Sep 1989 |
Director | 19 Sep 1989 - 27 May 1998 |
|
Keith Livingstone Shaw
Royal Oak, Auckland,
Address used since 19 Sep 1989 |
Director | 19 Sep 1989 - 02 Mar 1998 |
Addresses
Principal place of activity
| Lvl 1, Building C, 602 Great South Road, , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 57 Market Road, Remuera, Auckland | Physical | 01 Jul 1997 - 12 Mar 2015 |
| 57 Market Road, Remuera, Auckland | Registered | 27 Mar 1997 - 12 Mar 2015 |
| 308 Great South Road, Greenlane, Auckland | Registered | 27 Mar 1997 - 27 Mar 1997 |
| C/o Rudd Watts & Stone, 24th Floor Bnz Towers, 125 Queen St, Auckland | Registered | 16 May 1994 - 27 Mar 1997 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsco Nz Shareholder NZBN: 9429040865058 Entity (NZ Unlimited Company) |
Ellerslie Auckland 1051 |
24 May 1989 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2017 |
| Name | Alsco Inc. |
| Type | Company |
| Country of origin | US |
Location
Companies nearby
 |
North Canterbury Overalls Limited Lvl 1, Building C, 602 Great South Road |
|
Steiner Investments Nz Lvl 1, Building C, 602 Great South Road, |
|
Mc (jervois) General Partner Limited Level 3, Australis Nathan Building |
|
Lumo Digital Outdoor Limited Level 3, Australis Nathan Building |
|
Selkirk Family Trustee Limited Australis Nathan Building |
|
Barrel Trustee Company Limited Australis Nathan Building |