Nzsir Luxury Rental Homes Limited was launched on 07 Nov 2012 and issued a business number of 9429030456556. This registered LTD company has been supervised by 4 directors: Julian Robert Brown - an active director whose contract started on 07 Nov 2012,
Mark Percy Ashford Harris - an active director whose contract started on 07 Nov 2012,
Nigel Douglas Brown - an inactive director whose contract started on 07 Nov 2012 and was terminated on 01 Jun 2015,
Paul Percy Ashford Harris - an inactive director whose contract started on 07 Nov 2012 and was terminated on 01 Jun 2015.
As stated in BizDb's information (updated on 24 Apr 2024), this company registered 2 addresses: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 (physical address).
Until 09 Oct 2023, Nzsir Luxury Rental Homes Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 500 shares are held by 3 entities, namely:
Jb & Jb Trustee Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Brown, Julian Robert (a director) located at Rd 1, Queenstown postcode 9371,
Brown, Julie Olive Evelyn (an individual) located at Rd 1, Queenstown postcode 9371.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Harris, Mark Percy Ashford - located at Rd 1, Queenstown,
Harper, Alan Bertram - located at Arrowtown, Arrowtown. Nzsir Luxury Rental Homes Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & service address used from 07 Aug 2014 to 09 Oct 2023
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 30 Jun 2014 to 07 Aug 2014
Address #3: Level 1, 13 Camp St,, Queenstown, 9300 New Zealand
Registered address used from 16 Sep 2013 to 30 Jun 2014
Address #4: Level 1, 13 Camp St,, Queenstown, 9300 New Zealand
Registered address used from 07 Nov 2012 to 16 Sep 2013
Address #5: Level 1, 13 Camp St,, Queenstown, 9300 New Zealand
Physical address used from 07 Nov 2012 to 30 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Jb & Jb Trustee Company Limited Shareholder NZBN: 9429046036087 |
Christchurch Central Christchurch 8013 New Zealand |
19 Apr 2017 - |
| Director | Brown, Julian Robert |
Rd 1 Queenstown 9371 New Zealand |
07 Nov 2012 - |
| Individual | Brown, Julie Olive Evelyn |
Rd 1 Queenstown 9371 New Zealand |
07 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Harris, Mark Percy Ashford |
Rd 1 Queenstown 9371 New Zealand |
07 Nov 2012 - |
| Individual | Harper, Alan Bertram |
Arrowtown Arrowtown 9302 New Zealand |
28 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Nigel Douglas |
Queenstown Queenstown 9300 New Zealand |
07 Nov 2012 - 20 Jul 2015 |
| Other | Stewart Ashford Pty Limited Company Number: 44-003-493-098 |
07 Nov 2012 - 20 Jul 2015 | |
| Individual | Harris, Paul Percy Ashford |
Mossman New South Wales 2088 Australia |
07 Nov 2012 - 28 Nov 2017 |
| Director | Nigel Douglas Brown |
Queenstown Queenstown 9300 New Zealand |
07 Nov 2012 - 20 Jul 2015 |
| Director | Paul Percy Ashford Harris |
Mossman New South Wales 2088 Australia |
07 Nov 2012 - 28 Nov 2017 |
Julian Robert Brown - Director
Appointment date: 07 Nov 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jun 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Nov 2012
Mark Percy Ashford Harris - Director
Appointment date: 07 Nov 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Apr 2017
Nigel Douglas Brown - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 01 Jun 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Nov 2012
Paul Percy Ashford Harris - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 01 Jun 2015
Address: Mossman, New South Wales, 2088 Australia
Address used since 07 Nov 2012
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