Nzs Group Assets Limited was started on 05 Jun 2012 and issued a number of 9429030640481. The registered LTD company has been run by 8 directors: Christopher Mark Warren - an active director whose contract started on 05 Jun 2012,
Timothy Peter Geeves - an active director whose contract started on 22 Sep 2021,
John Alexander Beveridge - an active director whose contract started on 22 Sep 2021,
Clinton Thomas Geeves - an active director whose contract started on 22 Sep 2021,
Simon James Plowman - an active director whose contract started on 22 Sep 2021.
According to our database (last updated on 22 Apr 2024), the company filed 1 address: 11 Marina View, Paremata, Porirua, 5026 (category: registered, service).
Until 11 Apr 2022, Nzs Group Assets Limited had been using 92-96 Hutt Road, Kaiwharawhara, Wellington as their registered address.
BizDb identified former names for the company: from 31 May 2012 to 25 Sep 2014 they were named Wellington Scaffolding Services 2012 Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Nzs Group Holdings Limited (an entity) located at Paremata, Porirua postcode 5026. Nzs Group Assets Limited is classified as "Scaffolding construction" (business classification E329970).
Previous addresses
Address #1: 92-96 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 12 Apr 2021 to 11 Apr 2022
Address #2: 92-96 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 06 Apr 2020 to 12 Apr 2021
Address #3: 9 Hoffs Place, Porirua, Wellington, 5022 New Zealand
Registered & physical address used from 07 Aug 2018 to 06 Apr 2020
Address #4: 5 Hoffs Place, Porirua, Wellington, 5022 New Zealand
Registered & physical address used from 13 Mar 2013 to 07 Aug 2018
Address #5: Level 2, 156 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Jun 2012 to 13 Mar 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Nzs Group Holdings Limited Shareholder NZBN: 9429030640641 |
Paremata Porirua 5026 New Zealand |
05 Jun 2012 - |
Ultimate Holding Company
Christopher Mark Warren - Director
Appointment date: 05 Jun 2012
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 27 Mar 2024
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 29 Mar 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Timothy Peter Geeves - Director
Appointment date: 22 Sep 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 22 Sep 2021
John Alexander Beveridge - Director
Appointment date: 22 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Sep 2021
Clinton Thomas Geeves - Director
Appointment date: 22 Sep 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Sep 2021
Simon James Plowman - Director
Appointment date: 22 Sep 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Sep 2021
Andrew Simon Robertshawe - Director
Appointment date: 22 Sep 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 22 Sep 2021
Nicholas James Warren - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 28 Jan 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 05 Jun 2012
Matthew Jason White - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 11 Oct 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jun 2012
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