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Nzl 92 Limited

Type: NZ Limited Company (Ltd)
9429033338569
NZBN
1952168
Company Number
Removed
Company Status
Current address
18 Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 19 Mar 2018

Nzl 92 Limited, a removed company, was incorporated on 08 Jun 2007. 9429033338569 is the NZ business number it was issued. This company has been managed by 2 directors: Todd Duncan Mccracken - an active director whose contract began on 08 Jun 2007,
Tony James Thorne - an inactive director whose contract began on 21 Oct 2015 and was terminated on 25 Jul 2017.
Updated on 24 Aug 2023, the BizDb data contains detailed information about 1 address: 18 Bay Road, St Heliers, Auckland, 1071 (category: physical, registered).
Nzl 92 Limited had been using C/-Tony Thorne, 642 Great South Road, Ellerslie, Auckland as their registered address up until 19 Mar 2018.
A single entity owns all company shares (exactly 100 shares) - Mccracken, Todd Duncan - located at 1071, North Sathorn Rd, Silom, Bangrak, Bangkok.

Addresses

Previous addresses

Address: C/-tony Thorne, 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 19 Mar 2015 to 19 Mar 2018

Address: C/-withers Tsang Ltd, 24-26 Pollen St, Ponsonby, Auckland New Zealand

Physical address used from 23 May 2008 to 19 Mar 2015

Address: C/-withers Tsang, 24-36 Pollen St, Ponsonby, Auckland

Physical address used from 22 May 2008 to 22 May 2008

Address: C/-withers Tsang And Co Ltd, 24-26 Pollen St, Ponsonby, Auckland

Physical address used from 22 May 2008 to 23 May 2008

Address: C/-withers Tsang, 24-26 Pollen St, Ponsonby, Auckland New Zealand

Registered address used from 22 May 2008 to 19 Mar 2015

Address: Ross Melville Pkf, 50 Anzac Avenue, Auckland

Physical & registered address used from 08 Jun 2007 to 22 May 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccracken, Todd Duncan North Sathorn Rd, Silom, Bangrak
Bangkok
10500
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Directors

Todd Duncan Mccracken - Director

Appointment date: 08 Jun 2007

Address: North Sathorn Rd, Silom, Bangrak, Bangkok, 10500 Thailand

Address used since 22 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jul 2017


Tony James Thorne - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 25 Jul 2017

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 21 Oct 2015

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