General information

Nectar NZ Limited

Type: NZ Limited Company (Ltd)
9429041980958
New Zealand Business Number
5807310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Nectar Nz Limited (issued a New Zealand Business Number of 9429041980958) was registered on 16 Sep 2015. 2 addresses are in use by the company: Level 1, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, service). 103 Lucerne Road, Remuera, Auckland had been their registered address, until 25 Jan 2016. 10269043 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 227117 shares (2.21% of shares), namely:
Yang, Xiaoyuan (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 36.62% of all shares (3760011 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. Moving on to the third group of shareholders, share allotment (5886017 shares, 57.32%) belongs to 1 entity, namely:
Nausbaum Capital Limited, located at Remuera, Auckland (an entity). "Finance company operation" (business classification K623010) is the classification the ABS issued to Nectar Nz Limited. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
18 High Street, Auckland Central, Auckland, 1010 Registered 25 Jan 2016
Level 1, 22 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & service 28 Jan 2020
Contact info
64 21 302722
Phone (Phone)
symon.nausbaum@nectar.co.nz
Email
nectar.co.nz
Website
Directors
Name and Address Role Period
Symon Philip Nausbaum
Remuera, Auckland, 1050
Address used since 20 Jan 2020
Auckland, Auckland, 1050
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Xinyu Wang
Epsom, Auckland, 1023
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Paul Silver Bryant
Glendowie, Auckland, 1071
Address used since 07 Jun 2019
Director 07 Jun 2019 - 10 Sep 2021
Zvi Kushnir
Epsom, Auckland, 1023
Address used since 04 Feb 2016
Director 04 Feb 2016 - 23 Aug 2017
Addresses
Principal place of activity
22 Fanshawe Street , Auckland Central , Auckland , 1010
Previous address Type Period
103 Lucerne Road, Remuera, Auckland, 1050 Registered 16 Sep 2015 - 25 Jan 2016
103 Lucerne Road, Remuera, Auckland, 1050 Physical 16 Sep 2015 - 28 Jan 2020
Financial Data
Financial info
10269043
Total number of Shares
October
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 227117
Shareholder Name Address Period
Yang, Xiaoyuan
Individual
Epsom
Auckland
1023
02 Nov 2023 - current
Shares Allocation #2 Number of Shares: 3760011
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
08 Sep 2017 - current
Shares Allocation #3 Number of Shares: 5886017
Shareholder Name Address Period
Nausbaum Capital Limited
Shareholder NZBN: 9429050214242
Entity (NZ Limited Company)
Remuera
Auckland
1050
08 Mar 2023 - current
Shares Allocation #4 Number of Shares: 280311
Shareholder Name Address Period
Peregrine Pacific Limited
Shareholder NZBN: 9429041194720
Entity (NZ Limited Company)
61 High Street
Auckland
1010
05 Feb 2016 - current
Shares Allocation #5 Number of Shares: 115587
Shareholder Name Address Period
Jah Corporate Trustee Limited
Shareholder NZBN: 9429042127888
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Nausbaum, Symon Philip
Director
Remuera
Auckland
1050
16 Sep 2015 - 08 Mar 2023
Nausbaum, Symon Philip
Director
Auckland
Auckland
1050
16 Sep 2015 - 08 Mar 2023
Nausbaum, Symon Philip
Director
Auckland
Auckland
1050
16 Sep 2015 - 08 Mar 2023
Nausbaum, Symon Philip
Director
Auckland
Auckland
1050
16 Sep 2015 - 08 Mar 2023
Nausbaum, Symon Philip
Director
Remuera
Auckland
1050
16 Sep 2015 - 08 Mar 2023
Nausbaum, Symon Philip
Director
Remuera
Auckland
1050
16 Sep 2015 - 08 Mar 2023
Nausbaum, Symon Philip
Director
Remuera
Auckland
1050
16 Sep 2015 - 08 Mar 2023
Levy Holdings Limited
Shareholder NZBN: 9429036694549
Company Number: 1176072
Entity
05 Feb 2016 - 14 Aug 2017
Levy Holdings Limited
Shareholder NZBN: 9429036694549
Company Number: 1176072
Entity
05 Feb 2016 - 14 Aug 2017
Location
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