Nza Administration Limited, a registered company, was registered on 01 Oct 2004. 9429035179375 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Christopher Charles Heffernan - an active director whose contract began on 01 Oct 2004,
Neil John Donaldson - an inactive director whose contract began on 01 Oct 2004 and was terminated on 26 Nov 2018,
Glen Lyndon White - an inactive director whose contract began on 19 Apr 2011 and was terminated on 26 Nov 2018,
Gary Richard Leech - an inactive director whose contract began on 01 Oct 2004 and was terminated on 30 Sep 2015,
Philip John Mcdonald - an inactive director whose contract began on 01 Oct 2004 and was terminated on 22 Feb 2011.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 20 Coniston Drive, Allenton, Ashburton, 7700 (type: registered, service).
Nza Administration Limited had been using Level 1, 161 Burnett Street, Ashburton as their physical address until 10 Dec 2018.
Previous names for this company, as we found at BizDb, included: from 01 Oct 2004 to 03 Mar 2020 they were called Sempiternal Custodians Limited.
A single entity controls all company shares (exactly 1500 shares) - Uk Nz Tax Limited - located at 7700, Allenton, Ashburton.
Previous addresses
Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Physical address used from 30 Jun 2011 to 10 Dec 2018
Address #2: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered address used from 14 Jun 2011 to 10 Dec 2018
Address #3: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 01 Oct 2004 to 14 Jun 2011
Address #4: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 01 Oct 2004 to 30 Jun 2011
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Uk Nz Tax Limited Shareholder NZBN: 9429030604285 |
Allenton Ashburton 7700 New Zealand |
30 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Coniston Choice Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 |
29 Nov 2018 - 30 May 2022 | |
Entity | I-select Group Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 |
29 Nov 2018 - 30 May 2022 | |
Entity | Leech & Partners Limited Shareholder NZBN: 9429037549428 Company Number: 966202 |
Ashburton 7700 New Zealand |
22 Oct 2015 - 29 Nov 2018 |
Entity | I-select Group Limited Shareholder NZBN: 9429030604179 Company Number: 3904680 |
161 Burnett Street Ashburton 7700 New Zealand |
29 Nov 2018 - 30 May 2022 |
Director | Heffernan, Christopher Charles |
Ashburton 7700 New Zealand |
04 Aug 2011 - 22 Oct 2015 |
Individual | Leech, Gary Richard |
Allenton Ashburton 7700 New Zealand |
01 Oct 2004 - 22 Oct 2015 |
Individual | White, Glen Lyndon |
Halswell Christchurch 8025 New Zealand |
04 Aug 2011 - 22 Oct 2015 |
Individual | Donaldson, Neil John |
Ashburton |
01 Oct 2004 - 22 Oct 2015 |
Director | Glen Lyndon White |
Halswell Christchurch 8025 New Zealand |
04 Aug 2011 - 22 Oct 2015 |
Individual | Mcdonald, Philip John |
Rd 2 Ashburton 7772 New Zealand |
01 Oct 2004 - 04 Aug 2011 |
Entity | Leech & Partners Limited Shareholder NZBN: 9429037549428 Company Number: 966202 |
Ashburton 7700 New Zealand |
22 Oct 2015 - 29 Nov 2018 |
Ultimate Holding Company
Christopher Charles Heffernan - Director
Appointment date: 01 Oct 2004
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 Aug 2015
Neil John Donaldson - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 26 Nov 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 28 Aug 2015
Glen Lyndon White - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 26 Nov 2018
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 19 Apr 2011
Gary Richard Leech - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 30 Sep 2015
Address: Ashburton, 7700 New Zealand
Address used since 12 Mar 2014
Philip John Mcdonald - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 22 Feb 2011
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 10 Dec 2010
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