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Nsl Group Limited

Type: NZ Limited Company (Ltd)
9429032311556
NZBN
2228292
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Feb 2019

Nsl Group Limited, a registered company, was registered on 27 Apr 2009. 9429032311556 is the business number it was issued. This company has been run by 2 directors: Roger James Wilson - an active director whose contract started on 27 Apr 2009,
Bruce Nevin Gray - an inactive director whose contract started on 27 Apr 2009 and was terminated on 03 Oct 2016.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Nsl Group Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address up to 21 Feb 2019.
Old names used by the company, as we found at BizDb, included: from 27 Apr 2009 to 21 Mar 2019 they were named Now Sound Limited.
All shares (118 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kco Wilson Trustee Limited (an entity) located at Grafton, Auckland postcode 1023,
Wilson, Roger James (an individual) located at Goodwood Heights, Auckland postcode 2105.

Addresses

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 22 Feb 2018 to 21 Feb 2019

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 26 Aug 2015 to 22 Feb 2018

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Registered & physical address used from 20 Apr 2010 to 26 Aug 2015

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Rd, Papatoetoe, Manukau

Registered & physical address used from 27 Apr 2009 to 20 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 118

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 118
Entity (NZ Limited Company) Kco Wilson Trustee Limited
Shareholder NZBN: 9429049492750
Grafton
Auckland
1023
New Zealand
Individual Wilson, Roger James Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Margaret Anne Rd 1
Papakura
2580
New Zealand
Entity Dee&cee Trustee 2010 Limited
Shareholder NZBN: 9429032328547
Company Number: 2224227
Sandringham
Auckland
1025
New Zealand
Entity Dee&cee Trustee 2010 Limited
Shareholder NZBN: 9429032328547
Company Number: 2224227
Sandringham
Auckland
1025
New Zealand
Individual Gray, Bruce Nevin Rd 1
Papakura
2580
New Zealand
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Individual Benton, Joni Christina New Lynn
Auckland
0600
New Zealand
Entity Trustee Administration Services 2005 Limited
Shareholder NZBN: 9429035155935
Company Number: 1561688
Directors

Roger James Wilson - Director

Appointment date: 27 Apr 2009

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 29 Jan 2010


Bruce Nevin Gray - Director (Inactive)

Appointment date: 27 Apr 2009

Termination date: 03 Oct 2016

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 14 Feb 2014

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