Shortcuts

Niseko Property Investments Limited

Type: NZ Limited Company (Ltd)
9429033108575
NZBN
1989922
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Apartment 306, 64 Te Oneroa Way
Long Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 29 Jul 2021
Apartment 306, 64 Te Oneroa Way
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Aug 2021

Niseko Property Investments Limited, a registered company, was incorporated on 03 Oct 2007. 9429033108575 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 3 directors: Simon Ramsay - an active director whose contract began on 03 Oct 2007,
Bruce Arthur Ramsay - an active director whose contract began on 28 Jul 2015,
Nick Terence Jobling - an inactive director whose contract began on 03 Oct 2007 and was terminated on 28 Jul 2015.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Apartment 306, 64 Te Oneroa Way, Long Bay, Auckland, 0630 (type: registered, physical).
Niseko Property Investments Limited had been using 29A Valley Road, Browns Bay, Auckland as their registered address until 06 Aug 2021.
One entity owns all company shares (exactly 100 shares) - Ramsay, Simon - located at 0630, Browns Bay, Auckland.

Addresses

Principal place of activity

Apartment 306, 64 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 29a Valley Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 05 Aug 2015 to 06 Aug 2021

Address #2: 654 Lake Hawea-albert Town Road, Rd 2, Wanaka, 9382 New Zealand

Registered & physical address used from 03 Aug 2012 to 05 Aug 2015

Address #3: 50 Godley Lane, Albany, Auckland New Zealand

Physical & registered address used from 03 Oct 2007 to 03 Aug 2012

Contact info
64 9 4795603
Phone
simon.ramsay@gmail.com
18 Jul 2019 nzbn-reserved-invoice-email-address-purpose
simon.ramsay@gmail.com
06 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ramsay, Simon Browns Bay, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jobling, Nick Terence Rd 2
Wanaka
9382
New Zealand
Directors

Simon Ramsay - Director

Appointment date: 03 Oct 2007

Address: Niseko Cho, Abuta Gun, Hokkaido, 048-1522 Japan

Address used since 28 Jul 2015


Bruce Arthur Ramsay - Director

Appointment date: 28 Jul 2015

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 29 Jul 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Jul 2015


Nick Terence Jobling - Director (Inactive)

Appointment date: 03 Oct 2007

Termination date: 28 Jul 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 07 Oct 2013

Nearby companies
Similar companies

Colormania Holdings Limited
39 Hyde Road

Drh(nz) Limited
23 Sharon Road

Freda Family Trust Limited
39a Glamorgan Drive

Mega Management Limited
22 Stapleford Crescent

Oxborough Concepts Limited
1/857 Beach Rd

Tap Business Investment Trustee Limited
Unit 9 Wilk Heights, 8 Wilk Lane