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Nbh Limited

Type: NZ Limited Company (Ltd)
9429034994801
NZBN
1593763
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical address used since 26 Mar 2014
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Nbh Limited, a registered company, was started on 17 Jan 2005. 9429034994801 is the NZ business number it was issued. The company has been supervised by 2 directors: Darryl Leon Marshall - an active director whose contract began on 13 Oct 2014,
Dennis James Little - an inactive director whose contract began on 17 Jan 2005 and was terminated on 13 Oct 2014.
Last updated on 25 Feb 2024, our data contains detailed information about 2 addresses this company uses, namely: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (physical address).
Nbh Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up until 15 Dec 2023.
Former names used by this company, as we established at BizDb, included: from 17 Jan 2005 to 21 Feb 2018 they were called Nelson Bays Helicopters Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 93 shares (93%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 7 shares (7%).

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 26 Mar 2014 to 15 Dec 2023

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 31 Mar 2010 to 26 Mar 2014

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 31 Mar 2009 to 31 Mar 2010

Address #4: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical & registered address used from 17 Jan 2005 to 31 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 93
Individual Marshall, Wendy Ann Britannia Heights
Nelson
7010
New Zealand
Entity (NZ Limited Company) Maitai Trustee Company No 11 Limited
Shareholder NZBN: 9429033526317
Richmond
Richmond
7020
New Zealand
Individual Marshall, Darryl Leon Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Marshall, Wendy Ann Britannia Heights
Nelson
7010
New Zealand
Individual Marshall, Darryl Leon Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Little, Phillippa Mary R D 1
Richmond

New Zealand
Individual Little, Dennis James R D 1
Richmond
Directors

Darryl Leon Marshall - Director

Appointment date: 13 Oct 2014

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 13 Oct 2014


Dennis James Little - Director (Inactive)

Appointment date: 17 Jan 2005

Termination date: 13 Oct 2014

Address: R D 1, Richmond,

Address used since 17 Jan 2005

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