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Nassau International Limited

Type: NZ Limited Company (Ltd)
9429045961687
NZBN
6237436
Company Number
Registered
Company Status
I529240
Industry classification code
Freight Forwarding Including Goods Handling Nec
Industry classification description
Current address
Unit 15, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 24 Sep 2018

Nassau International Limited was launched on 21 Feb 2017 and issued an NZBN of 9429045961687. This registered LTD company has been supervised by 2 directors: Jacqueline Nassau - an active director whose contract began on 21 Feb 2017,
Matthew Thorburn - an inactive director whose contract began on 21 Feb 2017 and was terminated on 17 Aug 2018.
As stated in BizDb's information (updated on 17 Mar 2024), this company uses 1 address: Unit 15, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 24 Sep 2018, Nassau International Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Inspirato International Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nassau, Casper Tianau - located at Rd 2, Clevedon.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Nassau, Jacqueline, located at Rd 2, Clevedon (a director). Nassau International Limited has been categorised as "Freight forwarding including goods handling nec" (ANZSIC I529240).

Addresses

Previous address

Address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2017 to 24 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Inspirato International Limited
Shareholder NZBN: 9429030339927
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nassau, Casper Tianau Rd 2
Clevedon
2582
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nassau, Jacqueline Rd 2
Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorburn, Matthew Parnell
Auckland
1052
New Zealand
Individual Clarke, Ellen Frances Parnell
Auckland
1052
New Zealand
Entity Flusso Limited
Shareholder NZBN: 9429041543948
Company Number: 5538311
Ellerslie
Auckland
1051
New Zealand
Individual Nassau, Casper Point England
Auckland
1072
New Zealand
Entity Flusso Limited
Shareholder NZBN: 9429041543948
Company Number: 5538311
Parnell
Auckland
1052
New Zealand
Directors

Jacqueline Nassau - Director

Appointment date: 21 Feb 2017

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 10 Nov 2020

Address: Point England, Auckland, 1072 New Zealand

Address used since 21 Feb 2017


Matthew Thorburn - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 17 Aug 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 21 Feb 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Feb 2018

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