Nbm Investments Limited

Nbm Investments Limited, a registered company, was launched on 09 Aug 1993. 9429038809040 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 6 directors: Nigel John Hall - an active director whose contract began on 04 Feb 1994,
Jennifer Annette Hall - an active director whose contract began on 17 Jul 2015,
Roger Frank Harrison - an inactive director whose contract began on 04 Feb 1994 and was terminated on 24 May 2004,
Madge Mary Samuel - an inactive director whose contract began on 07 Sep 1993 and was terminated on 04 Feb 1994,
Rodney James Hodge - an inactive director whose contract began on 09 Aug 1993 and was terminated on 07 Sep 1993.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 36A Aberdeen Road, Campbells Bay, Auckland, 0620 (category: office, delivery).
Nbm Investments Limited had been using 36A Aberdeen Road, Campbells Bay, Auckland 0620 as their registered address up until 22 Feb 2011.
Past names used by the company, as we established at BizDb, included: from 09 Aug 1993 to 12 Dec 2003 they were called Sale Holdings No 8 Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Principal place of activity

36a Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand

Previous addresses

Address #1: 36a Aberdeen Road, Campbells Bay, Auckland 0620 New Zealand

Registered & physical address used from 05 Feb 2008 to 22 Feb 2011

Address #2: 36a Aberdeen Road, Campbells Bay, Auckland 09

Registered & physical address used from 16 Feb 2005 to 05 Feb 2008

Address #3: 76 Parr Terrace, Milford, Auckland 1309

Registered & physical address used from 09 Mar 2004 to 16 Feb 2005

Address #4: C/- Sothertons Limited, Level 1, 10 Heather Street, Parnell, Auckland

Physical & registered address used from 25 Feb 2003 to 09 Mar 2004

Address #5: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 25 Feb 2003

Address #6: Sothertons, 43 Sale St, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address #7: 43 Sale St, Auckland

Registered address used from 30 May 2001 to 25 Feb 2003

Address #8: 34 William Souter Street, Forrest Hill, Auckland

Registered address used from 06 Apr 1999 to 30 May 2001

Address #9: 43 Sale Street, Auckland

Registered address used from 17 Feb 1994 to 06 Apr 1999

Previous Shareholders

Nigel John Hall - Director

Appointment date: 04 Feb 1994

Jennifer Annette Hall - Director

Appointment date: 17 Jul 2015

Roger Frank Harrison - Director (Inactive)

Appointment date: 04 Feb 1994

Termination date: 24 May 2004

Madge Mary Samuel - Director (Inactive)

Appointment date: 07 Sep 1993

Termination date: 04 Feb 1994

Rodney James Hodge - Director (Inactive)

Appointment date: 09 Aug 1993

Termination date: 07 Sep 1993

Kevin Allan Rainey - Director (Inactive)

Appointment date: 09 Aug 1993

Termination date: 07 Sep 1993