Nzn Group Limited was incorporated on 20 Feb 2017 and issued a New Zealand Business Number of 9429045968013. The registered LTD company has been run by 3 directors: Lal Bahadur Kc - an active director whose contract started on 20 Feb 2017,
Kalanidhi Aryal - an active director whose contract started on 22 Mar 2019,
Chhabikala Dhakal - an inactive director whose contract started on 20 Feb 2017 and was terminated on 22 Mar 2019.
According to our data (last updated on 31 Mar 2024), this company filed 1 address: 11 Tatahi Cove, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Up until 13 Nov 2019, Nzn Group Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their physical address.
BizDb found more names for this company: from 20 Feb 2017 to 21 Jan 2021 they were called Nznepal Groups Limited.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Thapa Family Investment Limited (an entity) located at Glen Waverley, Melbourne postcode 3150.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Kc Groups Limited - located at Rotorua, Rotorua.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Bhusal, Prem Prakash, located at Papamoa Beach, Papamoa (an individual). Nzn Group Limited was categorised as "Kiwifruit growing" (business classification A013210).
Previous address
Address: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 20 Feb 2017 to 13 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Thapa Family Investment Limited Shareholder NZBN: 9429047339354 |
Glen Waverley Melbourne 3150 New Zealand |
02 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Kc Groups Limited Shareholder NZBN: 9429042248842 |
Rotorua Rotorua 3010 New Zealand |
02 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Bhusal, Prem Prakash |
Papamoa Beach Papamoa 3118 New Zealand |
02 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Dhakal, Chhabikala |
Remuera Auckland 1050 New Zealand |
20 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Aryal, Kalanidhi |
Bethlehem Tauranga 3110 New Zealand |
22 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bhandari, Divya |
Favona Auckland 2024 New Zealand |
22 Mar 2019 - 02 Sep 2020 |
| Director | Kc, Lal Bahadur |
Papamoa Beach Papamoa 3118 New Zealand |
20 Feb 2017 - 02 Sep 2020 |
| Director | Kc, Lal Bahadur |
Papamoa Beach Papamoa 3118 New Zealand |
20 Feb 2017 - 02 Sep 2020 |
Lal Bahadur Kc - Director
Appointment date: 20 Feb 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Feb 2017
Kalanidhi Aryal - Director
Appointment date: 22 Mar 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Mar 2019
Chhabikala Dhakal - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 22 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2017
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