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Nibern Limited

Type: NZ Limited Company (Ltd)
9429037314200
NZBN
1024737
Company Number
Registered
Company Status
Current address
68 Potts Road
Whitford
Auckland New Zealand
Physical & registered & service address used since 05 Jul 2007

Nibern Limited was registered on 22 Mar 2000 and issued an NZ business number of 9429037314200. This registered LTD company has been run by 3 directors: Bernadette Mary Dobson - an active director whose contract started on 22 Mar 2000,
Nigel Winston Dobson - an active director whose contract started on 22 Mar 2000,
Krishna Samy Pillay - an inactive director whose contract started on 22 Mar 2000 and was terminated on 22 Mar 2000.
According to BizDb's database (updated on 01 May 2024), the company registered 1 address: 68 Potts Road, Whitford, Auckland (category: physical, registered).
Up until 01 Nov 2001, Nibern Limited had been using C/- Tetley Jones Thom Sexton, Level 2, Customhouse, 50 Anzac Avenue, Auckland as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dobson, Bernadette Mary (an individual) located at Taupo Bay Rd1, Mangonui 0494.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Dobson, Nigel Winston - located at Taupo Bay Rd1, Mangonui 0494.

Addresses

Previous addresses

Address: C/- Tetley Jones Thom Sexton, Level 2, Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address: C/- Tetley Jones Thom Sexton, Level 2, Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 01 Nov 2001 to 05 Jul 2007

Address: C/- The Office Of Hills & Associates, 2nd Floor 27 Davis Cres, Newmarket, Auckland

Physical address used from 01 Nov 2001 to 05 Jul 2007

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2001

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 04 Apr 2000 to 12 Apr 2000

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Physical address used from 04 Apr 2000 to 01 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dobson, Bernadette Mary Taupo Bay Rd1
Mangonui 0494

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dobson, Nigel Winston Taupo Bay Rd1
Mangonui 0494

New Zealand
Directors

Bernadette Mary Dobson - Director

Appointment date: 22 Mar 2000

Address: Taupo Bay Rd1, Mangonui, 0494 New Zealand

Address used since 28 Sep 2015


Nigel Winston Dobson - Director

Appointment date: 22 Mar 2000

Address: Taupo Bay Rd1, Mangonui, 0494 New Zealand

Address used since 28 Sep 2015


Krishna Samy Pillay - Director (Inactive)

Appointment date: 22 Mar 2000

Termination date: 22 Mar 2000

Address: Auckland,

Address used since 22 Mar 2000