Nzs Group Holdings Limited

Nzs Group Holdings Limited was incorporated on 31 May 2012 and issued a number of 9429030640641. The registered LTD company has been supervised by 7 directors: Christopher Mark Warren - an active director whose contract began on 31 May 2012,
Simon Plowman - an active director whose contract began on 22 Aug 2017,
Andrew Simon Robertshawe - an active director whose contract began on 03 Sep 2018,
Timothy Peter Geeves - an active director whose contract began on 03 Sep 2018,
John Alexander Beveridge - an active director whose contract began on 21 Feb 2019.
As stated in our database (last updated on 23 Apr 2024), this company filed 1 address: 11 Marina View, Paremata, Porirua, 5026 (type: service, registered).
Up to 11 Apr 2022, Nzs Group Holdings Limited had been using 92-96 Hutt Road, Kaiwharawhara, Wellington as their registered address.
BizDb identified previous names used by this company: from 25 Jul 2013 to 08 May 2014 they were named New Zealand Scaffolding Limited, from 31 May 2012 to 25 Jul 2013 they were named Nz Scaffolding Holdings Limited.
A total of 42444 shares are issued to 11 groups (19 shareholders in total). In the first group, 1191 shares are held by 1 entity, namely:
Nzs Group Custodian Limited (an entity) located at Paremata, Porirua postcode 5026.
The second group consists of 1 shareholder, holds 27.48% shares (exactly 11662 shares) and includes
Rangatira Limited - located at Wellington.
The 3rd share allotment (80 shares, 0.19%) belongs to 1 entity, namely:
John Beveridge, Jane Beveridge and Acv Brown, located at St Heliers, Auckland (an other). Nzs Group Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: 92-96 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand

Registered & physical address used from 06 Apr 2020 to 11 Apr 2022

Address #2: 9 Hoffs Place, Kenepuru, Porirua, 5022 New Zealand

Registered & physical address used from 07 Aug 2018 to 06 Apr 2020

Address #3: 5 Hoffs Place, Porirua, Wellington, 5022 New Zealand

Physical address used from 13 Mar 2015 to 07 Aug 2018

Address #4: 5 Hoffs Place, Porirua, Wellington, 5022 New Zealand

Registered address used from 04 Nov 2013 to 07 Aug 2018

Address #5: 5 Hoffs Place, Porirua, Wellington, 5022 New Zealand

Registered address used from 13 Mar 2013 to 04 Nov 2013

Address #6: 5 Hoffs Place, Porirua, Wellington, 5022 New Zealand

Physical address used from 13 Mar 2013 to 13 Mar 2015

Address #7: Level 2, 156 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 31 May 2012 to 13 Mar 2013

Previous Shareholders

Christopher Mark Warren - Director

Appointment date: 31 May 2012

Simon Plowman - Director

Appointment date: 22 Aug 2017

Andrew Simon Robertshawe - Director

Appointment date: 03 Sep 2018

Timothy Peter Geeves - Director

Appointment date: 03 Sep 2018

John Alexander Beveridge - Director

Appointment date: 21 Feb 2019

Matthew Norman Olde - Director

Appointment date: 02 Nov 2022

Matthew Jason White - Director (Inactive)

Appointment date: 31 May 2012

Termination date: 11 Oct 2013