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Nce (nz) Limited

Type: NZ Limited Company (Ltd)
9429032565164
NZBN
2171648
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jun 2019

Nce (Nz) Limited, a registered company, was launched on 22 Sep 2008. 9429032565164 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Antonio Schiavello - an active director whose contract began on 22 Sep 2008,
Anthony John Pace - an active director whose contract began on 22 Sep 2008,
Natale Schiavello - an active director whose contract began on 22 Sep 2008.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Nce (Nz) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 28 Jun 2019.
One entity owns all company shares (exactly 120 shares) - Sps Corporation Pty Ltd (Abn 34 004 977 815) - located at 1010, Somerton, Victoria 3062, Australia.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2014 to 28 Jun 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Sep 2010 to 01 Sep 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 22 Sep 2008 to 02 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Other (Other) Sps Corporation Pty Ltd (abn 34 004 977 815) Somerton
Victoria 3062, Australia

Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Sps Corporation Pty Limited
Name
Proprietary Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Antonio Schiavello - Director

Appointment date: 22 Sep 2008

ASIC Name: Anton's Mouldings Pty. Ltd.

Address: Docklands, Victoria, 3008 Australia

Address used since 30 Jul 2018

Address: Somerton, Vic, 3064 Australia

Address: Somerton, Vic, 3064 Australia

Address: Hadfield, Victoria 3046, Australia

Address used since 22 Sep 2008


Anthony John Pace - Director

Appointment date: 22 Sep 2008

ASIC Name: Anton's Mouldings Pty. Ltd.

Address: Somerton, Vic, 3064 Australia

Address: Pascoe Vale, Victoria 3044, Australia

Address used since 22 Sep 2008

Address: Somerton, Vic, 3064 Australia


Natale Schiavello - Director

Appointment date: 22 Sep 2008

ASIC Name: Anton's Mouldings Pty. Ltd.

Address: Somerton, Vic, 3064 Australia

Address: Templestowe, Victoria 3106, Australia

Address used since 22 Sep 2008

Address: Somerton, Vic, 3064 Australia