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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccracken, Todd Duncan |
North Sathorn Rd, Silom, Bangrak Bangkok 10500 Thailand |
08 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
08 Jun 2007 - 15 May 2008 | |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
08 Jun 2007 - 15 May 2008 |
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
Mondo Properties Limited
1/14 Bay Road
Sci Consulting Group Limited
2-14a Bay Road
Staples Productions Limited
24a Bay Road
Bhr Trustee Limited
5/10 Bay Road
Bio-deal Limited
1/8 Bay Road
Act Business Solutions Limited
Flat 2, 21 Bay Road