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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 93 | |||
Individual | Marshall, Wendy Ann |
Britannia Heights Nelson 7010 New Zealand |
17 Oct 2014 - |
Entity (NZ Limited Company) | Maitai Trustee Company No 11 Limited Shareholder NZBN: 9429033526317 |
Richmond Richmond 7020 New Zealand |
17 Oct 2014 - |
Individual | Marshall, Darryl Leon |
Britannia Heights Nelson 7010 New Zealand |
17 Oct 2014 - |
Shares Allocation #2 Number of Shares: 7 | |||
Individual | Marshall, Wendy Ann |
Britannia Heights Nelson 7010 New Zealand |
17 Oct 2014 - |
Individual | Marshall, Darryl Leon |
Britannia Heights Nelson 7010 New Zealand |
17 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Little, Phillippa Mary |
R D 1 Richmond New Zealand |
17 Jan 2005 - 17 Oct 2014 |
Individual | Little, Dennis James |
R D 1 Richmond |
17 Jan 2005 - 04 Nov 2014 |
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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