Nzs Group Limited, a registered company, was started on 27 Aug 2014. 9429041385166 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. The company has been supervised by 6 directors: Christopher Mark Warren - an active director whose contract started on 27 Aug 2014,
Simon James Plowman - an active director whose contract started on 22 Sep 2021,
John Alexander Beveridge - an active director whose contract started on 22 Sep 2021,
Clinton Thomas Geeves - an active director whose contract started on 22 Sep 2021,
Andrew Simon Robertshawe - an active director whose contract started on 22 Sep 2021.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Marina View, Paremata, Porirua, 5026 (category: registered, service).
Nzs Group Limited had been using 92-96 Hutt Road, Kaiwharawhara, Wellington as their physical address until 11 Apr 2022.
One entity controls all company shares (exactly 10000 shares) - Nzs Group Holdings Limited - located at 5026, Paremata, Porirua.
Previous addresses
Address #1: 92-96 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Physical & registered address used from 06 Apr 2020 to 11 Apr 2022
Address #2: 9 Hoffs Place, Kenepuru, Porirua, 5022 New Zealand
Registered address used from 07 Aug 2018 to 06 Apr 2020
Address #3: 5 Hoffs Place, Kenepuru, Porirua, 5022 New Zealand
Physical address used from 27 Aug 2014 to 06 Apr 2020
Address #4: 5 Hoffs Place, Kenepuru, Porirua, 5022 New Zealand
Registered address used from 27 Aug 2014 to 07 Aug 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Nzs Group Holdings Limited Shareholder NZBN: 9429030640641 |
Paremata Porirua 5026 New Zealand |
27 Aug 2014 - |
Ultimate Holding Company
Christopher Mark Warren - Director
Appointment date: 27 Aug 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 29 Mar 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Simon James Plowman - Director
Appointment date: 22 Sep 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Sep 2021
John Alexander Beveridge - Director
Appointment date: 22 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Sep 2021
Clinton Thomas Geeves - Director
Appointment date: 22 Sep 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Sep 2021
Andrew Simon Robertshawe - Director
Appointment date: 22 Sep 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 22 Sep 2021
Timothy Peter Geeves - Director
Appointment date: 22 Sep 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 22 Sep 2021
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