Nzl Bedrocks Limited was started on 30 Jun 2000 and issued a number of 9429037224332. This registered LTD company has been managed by 2 directors: Ramesh Dayal - an active director whose contract began on 30 Jun 2000,
Kenneth Ward - an inactive director whose contract began on 30 Jun 2000 and was terminated on 31 Mar 2008.
As stated in our database (updated on 21 Apr 2024), the company uses 1 address: 124 Riddiford Street, Newtown, Wellington, 6021 (category: physical, registered).
Up to 28 Jun 2013, Nzl Bedrocks Limited had been using 9-13 Kaiwharawhara Rd, Wellington as their registered address.
BizDb found past names used by the company: from 23 Mar 2007 to 15 Dec 2015 they were named Nzl162 Limited, from 30 Jun 2000 to 23 Mar 2007 they were named Daywad Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nzl Leasing Limited (an entity) located at Newtown, Wellington postcode 6021.
Principal place of activity
124 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address: 9-13 Kaiwharawhara Rd, Wellington New Zealand
Registered & physical address used from 08 Aug 2002 to 28 Jun 2013
Address: Cnr Sar Street & Thorndon Quay, Wellington
Physical address used from 03 Jul 2000 to 08 Aug 2002
Address: Cnr Sar Street & Thorndon Quay, Wellington
Registered address used from 30 Jun 2000 to 08 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nzl Leasing Limited Shareholder NZBN: 9429035691969 |
Newtown Wellington 6021 New Zealand |
11 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Kenneth |
Wainuiomata Wellington |
30 Jun 2000 - 17 Aug 2004 |
Entity | Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 |
30 Jun 2000 - 27 Jun 2010 | |
Individual | Davies, Philip |
Wainuiomata Wellington |
30 Jun 2000 - 17 Aug 2004 |
Entity | Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 |
30 Jun 2000 - 27 Jun 2010 |
Ultimate Holding Company
Ramesh Dayal - Director
Appointment date: 30 Jun 2000
Address: Kingston, Wellington, 6021 New Zealand
Address used since 03 Jun 2010
Kenneth Ward - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 31 Mar 2008
Address: Wainuiomata, Wellington,
Address used since 30 Jun 2000
Nzl Marquis Limited
124 Riddiford Street
Nzl Leasing Limited
124 Riddiford Street
Rsmg Investments Limited
124 Riddiford Street
Nzl Limited
124 Riddiford Street
Nzl Office Limited
124 Riddiford Street
Nzl Local Limited
124 Riddiford Street