Nlist Limited, a removed company, was registered on 29 Oct 2014. 9429041471579 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. The company has been run by 4 directors: Phillip David Jones - an active director whose contract started on 30 Jul 2020,
Roger Benjamin Grice - an active director whose contract started on 17 Nov 2020,
Dene Peter Biddlecombe - an inactive director whose contract started on 29 Oct 2014 and was terminated on 19 Nov 2020,
Johannes Lodewikus Pretorius Cilliers - an inactive director whose contract started on 12 Nov 2014 and was terminated on 23 Mar 2016.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 179 Upland Road, Remuera, Auckland, 1050 (types include: registered, physical).
Nlist Limited had been using 56 Calgary Street, Mount Eden, Auckland as their registered address up to 27 Nov 2020.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 60 shares (6%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 540 shares (54%). Lastly there is the next share allotment (200 shares 20%) made up of 1 entity.
Previous address
Address: 56 Calgary Street, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 29 Oct 2014 to 27 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Biddlecombe Equine Limited Shareholder NZBN: 9429033668741 |
Matua Tauranga 3110 New Zealand |
29 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Individual | Joynt, Craig |
Shelly Park Auckland 2014 New Zealand |
19 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Stickland, Philip |
St Helliers Auckland 1071 New Zealand |
19 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Mckenna, Michael |
Pakuranga Auckland 2010 New Zealand |
19 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philpott, John Sydney |
Parnell Auckland 1052 New Zealand |
11 Apr 2016 - 19 Nov 2020 |
| Individual | Maloney, Russell |
Rd 1 Kaukapakapa 0871 New Zealand |
11 Apr 2016 - 19 Nov 2020 |
| Other | Null - Incrementum Limited | 12 Nov 2014 - 23 Mar 2016 | |
| Other | Incrementum Limited | 12 Nov 2014 - 23 Mar 2016 |
Phillip David Jones - Director
Appointment date: 30 Jul 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jul 2020
Roger Benjamin Grice - Director
Appointment date: 17 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Nov 2020
Dene Peter Biddlecombe - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 19 Nov 2020
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 29 Oct 2014
Johannes Lodewikus Pretorius Cilliers - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 23 Mar 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 Nov 2014
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