General information
NZ Iron Sands Holdings Limited
Type: NZ Limited Company (Ltd)9429042497066
New Zealand Business Number
6073207
Company Number
Registered
Company Status
Nz Iron Sands Holdings Limited (NZBN 9429042497066) was registered on 03 Aug 2016. 2 addresses are in use by the company: Level 13, 34 Shortland Street, Auckland, 1010 (type: physical, service). Level 1, 110 Customs Street West, Auckland had been their physical address, up to 07 Sep 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nz Iron Sands Investments Limited (an entity) located at 34 Shortland Street, Auckland postcode 1010. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & service & registered | 07 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nithan Selva Thirunavukarasu
Eastwood, New South Wales, 2122
Address used since 03 Aug 2016
18 Richardson Street, Perth, 6005
Address used since 01 Jan 1970
18 Richardson Street, Perth, 6005
Address used since 01 Jan 1970 |
Director | 03 Aug 2016 - current |
|
Gregory John Shanahan
Parnell, Auckland, 1052
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - 10 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Physical & registered | 03 Aug 2016 - 07 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Iron Sands Investments Limited Shareholder NZBN: 9429043360581 Entity (NZ Limited Company) |
34 Shortland Street Auckland 1010 |
10 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Iron Sands Nominees Limited Shareholder NZBN: 9429042494911 Company Number: 6072813 Entity |
03 Aug 2016 - 10 Oct 2016 | |
|
NZ Iron Sands Nominees Limited Shareholder NZBN: 9429042494911 Company Number: 6072813 Entity |
03 Aug 2016 - 10 Oct 2016 |
Ultimate Holding Company
| Effective Date | 27 Oct 2016 |
| Name | NZ Iron Sands Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6126657 |
| Country of origin | NZ |
| Address |
Level 1 110 Customs Street West Auckland 1010 |
Location
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Auckland Harbour Limited 110 Customs Street West |
|
Te Waiake Nominees Limited 110 Customs Street |
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Goldburn Resources Limited Level 3 |
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Nuffield Forestry Limited Level 3 |
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O & E Group Services Limited Level 3 |