General information

Nsb Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429040226767
New Zealand Business Number
162585
Company Number
Registered
Company Status

Nsb Infrastructure Limited (issued a business number of 9429040226767) was started on 04 Apr 1968. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: service, registered). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 10 Jan 2024. Nsb Infrastructure Limited used other names, namely: Nsb Blast and Paint Limited from 29 Jun 2020 to 29 Jun 2020, Nsb Infrastructure Limited (10 May 2019 to 29 Jun 2020) and Napier Sandblasting Co Limited (04 Apr 1968 - 10 May 2019). 56250 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 15850 shares (28.18% of shares), namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 20% of all shares (11250 shares); it includes
Gk 1 Limited (an entity) - located at Ahuriri, Napier,
Hawke's Bay Legal Trustees (2013) Limited (an entity) - located at Napier South, Napier. Moving on to the 3rd group of shareholders, share allocation (17899 shares, 31.82%) belongs to 2 entities, namely:
Gk 3 Limited, located at Ahuriri, Napier (an entity),
Hawke's Bay Legal Trustees (2013) Limited, located at Napier South, Napier (an entity). Our data was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 04 Jun 2014
50a Ossian Street, Ahuriri, Napier, 4110 Service & registered 10 Jan 2024
Directors
Name and Address Role Period
Craig Maxwell Ross
Rd 2, Napier, 4182
Address used since 02 May 2022
Bay View, Napier, 4104
Address used since 27 Jan 2016
Director 27 Jan 2016 - current
Allan Maxwell Ross
Bay View, Napier, 4104
Address used since 22 May 2014
Director 01 May 1990 - 01 Nov 2016
Carolyn Gay Ross
Bay View, Napier,
Address used since 02 Nov 2007
Director 21 Dec 2001 - 07 Mar 2008
Murray Peter Ross
Napier,
Address used since 01 May 1990
Director 01 May 1990 - 11 Feb 1993
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered & service 04 Jun 2014 - 10 Jan 2024
Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier Physical 05 Jun 2001 - 05 Jun 2001
C/- Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier Registered 05 Jun 2001 - 04 Jun 2014
C/- Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier Registered 05 Jun 2001 - 05 Jun 2001
Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier Physical 05 Jun 2001 - 04 Jun 2014
Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier Registered 21 Apr 1992 - 05 Jun 2001
- Physical 17 Feb 1992 - 05 Jun 2001
Financial Data
Financial info
56250
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15850
Shareholder Name Address Period
Hawke's Bay Legal Trustees (2013) Limited
Shareholder NZBN: 9429030362956
Entity (NZ Limited Company)
Napier South
Napier
4110
27 Jan 2016 - current
Gk 3 Limited
Shareholder NZBN: 9429031096102
Entity (NZ Limited Company)
Ahuriri
Napier
4110
27 Jan 2016 - current
Shares Allocation #2 Number of Shares: 11250
Shareholder Name Address Period
Gk 1 Limited
Shareholder NZBN: 9429033632964
Entity (NZ Limited Company)
Ahuriri
Napier
4110
16 Jul 2010 - current
Hawke's Bay Legal Trustees (2013) Limited
Shareholder NZBN: 9429030362956
Entity (NZ Limited Company)
Napier South
Napier
4110
27 Jan 2016 - current
Shares Allocation #3 Number of Shares: 17899
Shareholder Name Address Period
Gk 3 Limited
Shareholder NZBN: 9429031096102
Entity (NZ Limited Company)
Ahuriri
Napier
4110
27 Jan 2016 - current
Hawke's Bay Legal Trustees (2013) Limited
Shareholder NZBN: 9429030362956
Entity (NZ Limited Company)
Napier South
Napier
4110
27 Jan 2016 - current
Shares Allocation #4 Number of Shares: 5625
Shareholder Name Address Period
Dee, Cara
Individual
Bay View
Napier
4104
22 Aug 2022 - current
Shares Allocation #5 Number of Shares: 5625
Shareholder Name Address Period
Macinnes, Grant Richard
Individual
Bay View
Napier
4104
05 Apr 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Ross, Craig Maxwell
Director
Rd 2
Napier
4182
11 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Ross, Carolyn Gay
Individual
Bay View
Napier
04 Apr 1968 - 11 May 2018
Ross, Allan Maxwell
Individual
Bay View
Napier
04 Apr 1968 - 11 May 2018
Ross, Carolyn Gay
Individual
Bay View
Napier
04 Apr 1968 - 11 May 2018
Macinnes, Grant Richard
Individual
Taradale
Napier
4112
17 Aug 2017 - 05 Apr 2018
Craig Maxwell Ross Trust
Other
11 May 2018 - 15 May 2018
Ross, Carolyn Gay
Individual
Napier
4182
15 May 2018 - 04 Mar 2019
Ross, Allan Maxwell
Individual
Bay View
Napier
04 Apr 1968 - 11 May 2018
Ross, Allan Maxwell
Individual
Bay View
Napier
04 Apr 1968 - 11 May 2018
Ross, Carolyn Gay
Individual
Bay View
Napier
04 Apr 1968 - 11 May 2018
Gardiner, Ewan Richard
Individual
15 Shakespeare Road
Napier
4110
15 May 2018 - 04 Mar 2019
Location
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