Nzgt Facility Agent Limited
Type: NZ Limited Company (Ltd)Nzgt Facility Agent Limited (issued an NZ business number of 9429044618995) was launched on 16 Nov 2016. 2 addresses are in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, up until 25 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Nzgt Facility Agent Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 13 Jul 2020 |
|
Mark Perrow Lambert
Rd 4, Pukekohe, 2679
Address used since 16 Nov 2016 |
Director | 16 Nov 2016 - 31 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Nov 2016 - 25 May 2018 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Nov 2016 - 24 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Nov 2016 - current |
Ultimate Holding Company
| Name | The New Zealand Guardian Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115240 |
| Country of origin | NZ |
| Address |
Level 14, 191 Queen Street Auckland Central Auckland 1010 |
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