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Nzbt Limited

Type: NZ Limited Company (Ltd)
9429035995524
NZBN
1301172
Company Number
Registered
Company Status
Current address
19b Sanders Avenue,
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 07 Jul 2021

Nzbt Limited, a registered company, was launched on 14 May 2003. 9429035995524 is the number it was issued. The company has been managed by 6 directors: Rajendran Nair - an active director whose contract began on 09 Apr 2008,
Wei Wang - an inactive director whose contract began on 10 Nov 2013 and was terminated on 29 Dec 2013,
Tracy Elizabeth Nichkawde - an inactive director whose contract began on 15 Mar 2004 and was terminated on 09 Apr 2008,
Robert Hunter - an inactive director whose contract began on 27 Apr 2004 and was terminated on 14 Nov 2005,
Avinash Nichkawde - an inactive director whose contract began on 14 May 2003 and was terminated on 01 Mar 2004.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 19B Sanders Avenue,, Takapuna, Auckland, 0622 (category: registered, physical).
Nzbt Limited had been using 21 Headland Drive, Long Bay, Auckland as their physical address up until 07 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Nair, Rajendran - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address: 21 Headland Drive, Long Bay, Auckland, 0630 New Zealand

Physical & registered address used from 19 Jun 2019 to 07 Jul 2021

Address: Unit D 129 Onewa Road, Northcote, Auckland New Zealand

Registered & physical address used from 13 Feb 2008 to 19 Jun 2019

Address: L4,17 Albert Street, Auckland

Registered & physical address used from 01 Feb 2005 to 13 Feb 2008

Address: 4-10 Kilham Avenue, Northcote, Auckland

Registered & physical address used from 14 May 2003 to 01 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nair, Rajendran Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nichkawde, Tracy Elizabeth Mt Colah
N.s.w 2079, Australia
Individual Nichkawde, Avinash Mt. Colah Nsw 2079
Australia
Entity Surya Developments Limited
Shareholder NZBN: 9429038514715
Company Number: 668436
Entity Surya Developments Limited
Shareholder NZBN: 9429038514715
Company Number: 668436
Individual Nair, Rajendran Northcote
Auckland
Directors

Rajendran Nair - Director

Appointment date: 09 Apr 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 21 Feb 2012


Wei Wang - Director (Inactive)

Appointment date: 10 Nov 2013

Termination date: 29 Dec 2013

Address: Auckland, 0740 New Zealand

Address used since 10 Nov 2013


Tracy Elizabeth Nichkawde - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 09 Apr 2008

Address: Mt Colah, N.s.w 2079, Australia,

Address used since 15 Mar 2004


Robert Hunter - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 14 Nov 2005

Address: Sunnynook, Auckland,

Address used since 27 Apr 2004


Avinash Nichkawde - Director (Inactive)

Appointment date: 14 May 2003

Termination date: 01 Mar 2004

Address: Mt. Colah Nsw 2079, Australia,

Address used since 14 May 2003


Rajendran Nair - Director (Inactive)

Appointment date: 14 May 2003

Termination date: 01 Mar 2004

Address: Northcote, Auckland,

Address used since 14 May 2003

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