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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nair, Rajendran |
Takapuna Auckland 0622 New Zealand |
10 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nichkawde, Tracy Elizabeth |
Mt Colah N.s.w 2079, Australia |
29 Mar 2004 - 29 Jun 2021 |
Individual | Nichkawde, Avinash |
Mt. Colah Nsw 2079 Australia |
29 Mar 2004 - 29 Mar 2004 |
Entity | Surya Developments Limited Shareholder NZBN: 9429038514715 Company Number: 668436 |
09 Apr 2008 - 10 Aug 2014 | |
Entity | Surya Developments Limited Shareholder NZBN: 9429038514715 Company Number: 668436 |
09 Apr 2008 - 10 Aug 2014 | |
Individual | Nair, Rajendran |
Northcote Auckland |
29 Mar 2004 - 29 Mar 2004 |
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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