Nz Stock Group Limited was registered on 01 Sep 2011 and issued an NZ business number of 9429030961296. This registered LTD company has been managed by 2 directors: Karl George Burgess - an active director whose contract began on 18 Mar 2015,
Paul Andrew Herbert Lyall - an inactive director whose contract began on 01 Sep 2011 and was terminated on 01 Apr 2015.
According to BizDb's database (updated on 27 May 2024), this company registered 1 address: 1 Keith Street, Roslyn, Palmerston North, 4414 (category: registered, physical).
Up until 19 Jul 2022, Nz Stock Group Limited had been using Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb found previous names for this company: from 01 Sep 2011 to 18 Dec 2012 they were called Nz Stock Co Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burgess, Karl George (a director) located at Hokowhitu, Palmerston North postcode 4410.
Previous addresses
Address: Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 19 Feb 2019 to 19 Jul 2022
Address: 159 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 10 Jun 2016 to 19 Feb 2019
Address: 10 Hereford Street, West End, Palmerston North, 4410 New Zealand
Registered & physical address used from 21 Dec 2015 to 10 Jun 2016
Address: 74 Havill Street, Takaro, Palmerston North, 4410 New Zealand
Registered & physical address used from 23 Apr 2015 to 21 Dec 2015
Address: 188 Broadway Avenue, Palmerston North, 4440 New Zealand
Physical & registered address used from 01 Sep 2011 to 23 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Burgess, Karl George |
Hokowhitu Palmerston North 4410 New Zealand |
15 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Paul Andrew Herbert Lyall |
Palmerston North Palmerston North 4410 New Zealand |
01 Sep 2011 - 15 Apr 2015 |
Individual | Lyall, Paul Andrew Herbert |
Palmerston North Palmerston North 4410 New Zealand |
01 Sep 2011 - 15 Apr 2015 |
Karl George Burgess - Director
Appointment date: 18 Mar 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Feb 2022
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 16 Mar 2018
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 01 Mar 2017
Paul Andrew Herbert Lyall - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 01 Apr 2015
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 23 Feb 2012
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