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Nero Italia Nz Limited

Type: NZ Limited Company (Ltd)
9429042213215
NZBN
5898234
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
49 Urlich Drive
Ranui
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jun 2017
Po Box 84 020
Westgate
Auckland 0614
New Zealand
Postal address used since 03 May 2019
16 Compass Place,
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 13 Aug 2020

Nero Italia Nz Limited was registered on 01 Mar 2016 and issued a number of 9429042213215. This registered LTD company has been run by 3 directors: Michelle Stairmand - an active director whose contract began on 01 Mar 2016,
Sharon Antonia James - an inactive director whose contract began on 29 Aug 2017 and was terminated on 06 Apr 2018,
John Visser - an inactive director whose contract began on 01 Mar 2016 and was terminated on 09 Aug 2016.
As stated in BizDb's database (updated on 19 Apr 2024), this company registered 1 address: 16 Compass Place,, Te Atatu Peninsula, Auckland, 0610 (type: office, delivery).
Up to 13 Aug 2020, Nero Italia Nz Limited had been using Unit 3/6 Westgate Drive, Westgate, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Stairmand, Michelle (a director) located at Ranui, Auckland postcode 0612. Nero Italia Nz Limited was classified as "Coffee shops" (ANZSIC H451120).

Addresses

Other active addresses

Address #4: 16 Compass Place,, Te Atatu Peninsula, Auckland, 0610 New Zealand

Office & delivery address used from 04 May 2021

Principal place of activity

16 Compass Place,, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: Unit 3/6 Westgate Drive, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 15 Jun 2017 to 13 Aug 2020

Address #2: Unit D/5-7 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Aug 2016 to 15 Jun 2017

Address #3: 5 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 01 Mar 2016 to 17 Aug 2016

Contact info
64 21 1160894
03 May 2019 Phone
office@nero.kiwi
03 May 2019 nzbn-reserved-invoice-email-address-purpose
michelle@nero.kiwi
03 May 2019 Managing Director
nero.kiwi
04 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Stairmand, Michelle Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Sharon Antonia Henderson
Auckland
0612
New Zealand
Individual Visser, John Schnapper Rock
Auckland
0632
New Zealand
Entity Nero Holdings Limited
Shareholder NZBN: 9429042261117
Company Number: 5930959
Director John Visser Schnapper Rock
Auckland
0632
New Zealand
Entity Nero Holdings Limited
Shareholder NZBN: 9429042261117
Company Number: 5930959
Directors

Michelle Stairmand - Director

Appointment date: 01 Mar 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 01 Mar 2016


Sharon Antonia James - Director (Inactive)

Appointment date: 29 Aug 2017

Termination date: 06 Apr 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 29 Aug 2017


John Visser - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 09 Aug 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Mar 2016

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