Nebulite Joinery Hb Limited, a registered company, was incorporated on 19 Sep 1978. 9429040204871 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Linsay Jayne Grant - an active director whose contract started on 01 Mar 2021,
Fiona Margaret Grant - an active director whose contract started on 01 Mar 2021,
Peter John Grant - an inactive director whose contract started on 31 Mar 1990 and was terminated on 28 Jan 2021,
Margaret Denise Grant - an inactive director whose contract started on 31 Mar 1990 and was terminated on 18 May 2018.
Last updated on 31 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Nebulite Joinery Hb Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address up until 10 Jan 2024.
All shares (81000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Grant, Linsay Jayne (a director) located at Ahuriri, Napier postcode 4110,
Gardiner, Ewan Richard (an individual) located at Rd 2, Napier postcode 4182,
Grant, Fiona Margaret (a director) located at Hospital Hill, Napier postcode 4110.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Service & registered address used from 03 Oct 2014 to 10 Jan 2024
Address #2: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand
Registered address used from 16 Apr 2002 to 03 Oct 2014
Address #3: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand
Physical address used from 16 Apr 2002 to 03 Oct 2014
Address #4: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
Physical address used from 17 Feb 1992 to 16 Apr 2002
Address #5: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #6: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
Registered address used from 24 Jan 1992 to 16 Apr 2002
Basic Financial info
Total number of Shares: 81000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 81000 | |||
Director | Grant, Linsay Jayne |
Ahuriri Napier 4110 New Zealand |
21 Apr 2022 - |
Individual | Gardiner, Ewan Richard |
Rd 2 Napier 4182 New Zealand |
08 Apr 2019 - |
Director | Grant, Fiona Margaret |
Hospital Hill Napier 4110 New Zealand |
21 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Peter John |
Onekawa Napier 4110 New Zealand |
19 Sep 1978 - 21 Apr 2022 |
Individual | Grant, Peter John |
Onekawa Napier 4110 New Zealand |
19 Sep 1978 - 21 Apr 2022 |
Individual | Grant, Peter John |
Onekawa Napier 4110 New Zealand |
19 Sep 1978 - 21 Apr 2022 |
Individual | Grant, Peter John |
Onekawa Napier 4110 New Zealand |
19 Sep 1978 - 21 Apr 2022 |
Individual | Grant, Margaret Denise |
Onekawa Napier 4110 New Zealand |
19 Sep 1978 - 08 Apr 2019 |
Linsay Jayne Grant - Director
Appointment date: 01 Mar 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Mar 2021
Fiona Margaret Grant - Director
Appointment date: 01 Mar 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Mar 2021
Peter John Grant - Director (Inactive)
Appointment date: 31 Mar 1990
Termination date: 28 Jan 2021
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Apr 2017
Margaret Denise Grant - Director (Inactive)
Appointment date: 31 Mar 1990
Termination date: 18 May 2018
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Apr 2017
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