Nelco 53 Trustees Limited was incorporated on 29 Jun 2010 and issued a New Zealand Business Number of 9429031477567. The registered LTD company has been run by 4 directors: Virginia Alexandra Stallard - an active director whose contract started on 24 Mar 2023,
Herman Schalk Roodt - an active director whose contract started on 24 Mar 2023,
Alwyn Johannes Nelson - an inactive director whose contract started on 01 Apr 2020 and was terminated on 27 Mar 2023,
Frederick William Baker - an inactive director whose contract started on 29 Jun 2010 and was terminated on 01 Apr 2020.
As stated in our data (last updated on 20 Apr 2024), the company registered 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (types include: service, registered).
Until 09 Apr 2020, Nelco 53 Trustees Limited had been using 368 Beach Road, Mairangi Bay, Auckland as their registered address.
BizDb found former names used by the company: from 29 Jun 2010 to 01 Apr 2020 they were called Blt010 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Roodt Family Trustee Company Limited (an entity) located at Rd 2, Dairy Flat postcode 0792.
Other active addresses
Address #4: 106a Bush Road, Rosedale, Auckland, 0632 New Zealand
Service address used from 03 Apr 2023
Address #5: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Service address used from 02 Apr 2024
Principal place of activity
1 Montpellier Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand
Previous address
Address #1: 368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 29 Jun 2010 to 09 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Roodt Family Trustee Company Limited Shareholder NZBN: 9429051202125 |
Rd 2 Dairy Flat 0792 New Zealand |
24 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Frederick William |
Murrays Bay North Shore City 0630 New Zealand |
29 Jun 2010 - 01 Apr 2020 |
| Entity | Nelson & Co Solicitors Limited Shareholder NZBN: 9429041044971 Company Number: 4872499 |
Arkles Bay Whangaparaoa 0932 New Zealand |
01 Apr 2020 - 24 Mar 2023 |
Virginia Alexandra Stallard - Director
Appointment date: 24 Mar 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 21 Mar 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Mar 2023
Herman Schalk Roodt - Director
Appointment date: 24 Mar 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 21 Mar 2024
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 24 Mar 2023
Alwyn Johannes Nelson - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 27 Mar 2023
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Apr 2020
Frederick William Baker - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 01 Apr 2020
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 29 Jun 2010
Junpeng Family Trust Limited
368 Beach Road
Youngleson Investment Limited
368 Beach Road
Youngleson Trustees Limited
368 Beach Road
Ever Green Limited
368 Beach Road
Blt 059 Limited
368 Beach Road
William 5j Development Limited
368 Beach Road