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Nza Administration Limited

Type: NZ Limited Company (Ltd)
9429035179375
NZBN
1556938
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 10 Dec 2018
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Delivery address used since 04 Aug 2022
20 Coniston Drive
Allenton
Ashburton 7700
New Zealand
Registered & service address used since 23 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1500
Entity (NZ Limited Company) Uk Nz Tax Limited
Shareholder NZBN: 9429030604285
Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Coniston Choice Limited
Shareholder NZBN: 9429030604179
Company Number: 3904680
Entity I-select Group Limited
Shareholder NZBN: 9429030604179
Company Number: 3904680
Entity Leech & Partners Limited
Shareholder NZBN: 9429037549428
Company Number: 966202
Ashburton
7700
New Zealand
Entity I-select Group Limited
Shareholder NZBN: 9429030604179
Company Number: 3904680
161 Burnett Street
Ashburton
7700
New Zealand
Director Heffernan, Christopher Charles Ashburton
7700
New Zealand
Individual Leech, Gary Richard Allenton
Ashburton
7700
New Zealand
Individual White, Glen Lyndon Halswell
Christchurch
8025
New Zealand
Individual Donaldson, Neil John Ashburton
Director Glen Lyndon White Halswell
Christchurch
8025
New Zealand
Individual Mcdonald, Philip John Rd 2
Ashburton
7772
New Zealand
Entity Leech & Partners Limited
Shareholder NZBN: 9429037549428
Company Number: 966202
Ashburton
7700
New Zealand

Ultimate Holding Company

29 May 2022
Effective Date
I-select Group Limited
Name
Ltd
Type
3904680
Ultimate Holding Company Number
NZ
Country of origin
Level 1
161 Burnett Street
Ashburton 7700
New Zealand
Address
Directors

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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