Nsb Infrastructure Limited

Nsb Infrastructure Limited was launched on 04 Apr 1968 and issued an NZBN of 9429040226767. This registered LTD company has been managed by 4 directors: Craig Maxwell Ross - an active director whose contract started on 27 Jan 2016,
Allan Maxwell Ross - an inactive director whose contract started on 01 May 1990 and was terminated on 01 Nov 2016,
Carolyn Gay Ross - an inactive director whose contract started on 21 Dec 2001 and was terminated on 07 Mar 2008,
Murray Peter Ross - an inactive director whose contract started on 01 May 1990 and was terminated on 11 Feb 1993.
According to BizDb's information (updated on 11 Mar 2024), this company registered 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (service address),
50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Up to 10 Jan 2024, Nsb Infrastructure Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
BizDb identified previous aliases used by this company: from 29 Jun 2020 to 29 Jun 2020 they were named Nsb Blast and Paint Limited, from 10 May 2019 to 29 Jun 2020 they were named Nsb Infrastructure Limited and from 04 Apr 1968 to 10 May 2019 they were named Napier Sandblasting Co Limited.
A total of 56250 shares are allotted to 6 groups (9 shareholders in total). As far as the first group is concerned, 15850 shares are held by 2 entities, namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 11250 shares) and includes
Gk 1 Limited - located at Ahuriri, Napier,
Hawke's Bay Legal Trustees (2013) Limited - located at Napier South, Napier.
The third share allotment (17899 shares, 31.82%) belongs to 2 entities, namely:
Gk 3 Limited, located at Ahuriri, Napier (an entity),
Hawke's Bay Legal Trustees (2013) Limited, located at Napier South, Napier (an entity).

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 04 Jun 2014 to 10 Jan 2024

Address #2: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #3: C/- Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 05 Jun 2001 to 04 Jun 2014

Address #4: C/- Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Registered address used from 05 Jun 2001 to 05 Jun 2001

Address #5: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 05 Jun 2001 to 04 Jun 2014

Address #6: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Registered address used from 21 Apr 1992 to 05 Jun 2001

Address #7: -

Physical address used from 17 Feb 1992 to 05 Jun 2001

Previous Shareholders

Craig Maxwell Ross - Director

Appointment date: 27 Jan 2016

Allan Maxwell Ross - Director (Inactive)

Appointment date: 01 May 1990

Termination date: 01 Nov 2016

Carolyn Gay Ross - Director (Inactive)

Appointment date: 21 Dec 2001

Termination date: 07 Mar 2008

Murray Peter Ross - Director (Inactive)

Appointment date: 01 May 1990

Termination date: 11 Feb 1993