Nautilus Investments Limited was launched on 08 Jul 2016 and issued an NZ business number of 9429042447825. This registered LTD company has been managed by 5 directors: Joanna Marie Koppens - an active director whose contract started on 08 Jul 2016,
Rasha Altaie - an active director whose contract started on 22 Jul 2016,
Brian Hastings Sloan - an active director whose contract started on 22 Jul 2016,
David Michael Squirrell - an active director whose contract started on 22 Jul 2016,
Nadeem Ahmad - an active director whose contract started on 22 Jul 2016.
As stated in BizDb's database (updated on 03 Apr 2024), the company uses 1 address: 9 Beacon Avenue, Campbells Bay, Auckland, 0630 (type: registered, physical).
A total of 120 shares are allotted to 5 groups (9 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Ahmad, Nadeem (an individual) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 20% shares (exactly 24 shares) and includes
Khyber Pass Trustee Company Limited - located at Newmarket, Auckland.
The 3rd share allotment (24 shares, 20%) belongs to 3 entities, namely:
Albert Trustees Limited, located at Auckland (an entity),
Koppens, Julian Peter, located at Campbells Bay, Auckland (an individual),
Koppens, Joanna Marie, located at Campbells Bay, Auckland (an individual). Nautilus Investments Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Ahmad, Nadeem |
Epsom Auckland 1051 New Zealand |
22 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
09 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Albert Trustees Limited Shareholder NZBN: 9429040391618 |
Auckland 1010 New Zealand |
22 Jul 2016 - |
| Individual | Koppens, Julian Peter |
Campbells Bay Auckland 0630 New Zealand |
22 Jul 2016 - |
| Individual | Koppens, Joanna Marie |
Campbells Bay Auckland 0630 New Zealand |
08 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Helebri Limited Shareholder NZBN: 9429034089729 |
21 Queen Street Auckland 1010 New Zealand |
22 Jul 2016 - |
| Individual | Molony, Helen Mary |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2016 - |
| Individual | Sloan, Brian Hastings |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 24 | |||
| Individual | Squirrell, David |
Red Beach Red Beach 0932 New Zealand |
22 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
22 Jul 2016 - 09 Aug 2017 | |
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
22 Jul 2016 - 09 Aug 2017 |
Joanna Marie Koppens - Director
Appointment date: 08 Jul 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Jul 2016
Rasha Altaie - Director
Appointment date: 22 Jul 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 22 Jul 2016
Brian Hastings Sloan - Director
Appointment date: 22 Jul 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jul 2016
David Michael Squirrell - Director
Appointment date: 22 Jul 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Jul 2016
Nadeem Ahmad - Director
Appointment date: 22 Jul 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 22 Jul 2016
Ftp Trustee Limited
9 Beacon Avenue
Arron Property Investments Limited
9 Beacon Avenue
Marine Safety Limited
13 Beacon Avenue
Legal Consultants Limited
13 Beacon Avenue
Amazon Plumbing And Gasfitting Limited
290 Beach Road
One Man Band Limited
290 Beach Road
Esme Grove Limited
61a Park Rise
Hvo Investments Limited
73i Park Rise
L.z.c Trading Limited
15 Tree Fern Trail
Marbus New Zealand Limited
50b Whitby Crescent
Mercury Investments Limited
349b Beach Road
Weiti Investments Limited
37a Whitby Crescent