Nyuszi Limited, a registered company, was launched on 15 Nov 2006. 9429033812649 is the NZ business number it was issued. This company has been managed by 4 directors: Laurel Hubbard - an active director whose contract started on 15 Nov 2006,
Richard Vaughan Smith - an active director whose contract started on 02 Aug 2023,
Angus John Brockway Rogers - an inactive director whose contract started on 29 Jun 2016 and was terminated on 02 Aug 2023,
Peter James Hugh Chamberlain - an inactive director whose contract started on 15 Nov 2006 and was terminated on 29 Jun 2016.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 3/85 Oranga Avenue, Onehunga, Auckland, 1061 (type: physical, registered).
Nyuszi Limited had been using Level 2, 60 Grafton Road, Grafton, Auckland as their registered address up until 04 Nov 2021.
One entity owns all company shares (exactly 2 shares) - Hubbard, Diana Katherine - located at 1061, Queenstown, Queenstown.
Previous addresses
Address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 14 Dec 2011 to 04 Nov 2021
Address: C/-bruce Murdoch, 2 Claude Road, Epsom, Auckland New Zealand
Physical & registered address used from 15 Nov 2006 to 14 Dec 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Hubbard, Diana Katherine |
Queenstown Queenstown 9300 New Zealand |
04 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells, Philip Sampson |
St Heliers Auckland 1071 New Zealand |
15 Nov 2006 - 04 Aug 2023 |
| Individual | Rogers, Angus John Brockway |
Orakei Auckland 1071 New Zealand |
12 Dec 2016 - 04 Aug 2023 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1050 New Zealand |
15 Nov 2006 - 12 Dec 2016 |
Laurel Hubbard - Director
Appointment date: 15 Nov 2006
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 29 Jun 2016
Richard Vaughan Smith - Director
Appointment date: 02 Aug 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Aug 2023
Angus John Brockway Rogers - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 02 Aug 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 29 Jun 2016
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 29 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2015
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