General information
Nzx Wt Nominees Limited
Type: NZ Limited Company (Ltd)9429045977848
New Zealand Business Number
6237056
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Nzx Wt Nominees Limited (issued an NZBN of 9429045977848) was started on 27 Feb 2017. 3 addresses are currently in use by the company: Unit 1 Level 3 260 Oteha Valley Road, Albany, Auckland, 0632 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nzx Wealth Technologies Limited (an entity) located at Wellington postcode 6011. "Nominee service" (ANZSIC K641935) is the classification the Australian Bureau of Statistics issued to Nzx Wt Nominees Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1 Level 3 260 Oteha Valley Road, Albany, Auckland, 0632 | Registered & physical & service | 27 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Marie Brock
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Mark John Peterson
Auckland Central, Auckland, 1010
Address used since 17 Aug 2023
Rd 3, Whangarei, 0173
Address used since 19 Jan 2023
Hataitai, Wellington, 6021
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Graham Nicholas Stewart Law
Ngaio, Wellington, 6035
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - current |
|
Lisa Marie Turnbull
Belmont, Auckland, 0622
Address used since 04 Sep 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 24 Nov 2021 |
|
Paul James Baldwin
Millwater, Auckland, 0932
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - 01 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzx Wealth Technologies Limited Shareholder NZBN: 9429042184140 Entity (NZ Limited Company) |
Wellington 6011 |
27 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 26 Feb 2017 |
| Name | Nzx Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266120 |
| Country of origin | NZ |
Location
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