Nuroad Limited was launched on 27 Apr 2011 and issued an NZ business identifier of 9429031116879. The registered LTD company has been run by 4 directors: Jane Marie Rout - an active director whose contract began on 18 Oct 2013,
Stephan Dale Rout - an active director whose contract began on 10 Jan 2020,
Jesse Jack Rout - an inactive director whose contract began on 18 Oct 2013 and was terminated on 17 Feb 2022,
Stephan Dale Rout - an inactive director whose contract began on 27 Apr 2011 and was terminated on 18 Oct 2013.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Until 20 Jun 2022, Nuroad Limited had been using 9 Eastwood Lane, Queenstown as their registered address.
A total of 1 share is issued to 1 group (3 shareholders in total). In the first group, 1 share is held by 3 entities, namely:
Rout, Stephan Dale (a director) located at Queenstown postcode 9371,
Rout, Emma Jane (an individual) located at Manapouri, Te Anau postcode 9679,
Rout, Jane Marie (an individual) located at Queenstown postcode 9371. Nuroad Limited was classified as "Road construction, repair or sealing" (business classification E310170).
Previous addresses
Address #1: 9 Eastwood Lane, Queenstown, 9371 New Zealand
Registered & physical address used from 28 Feb 2022 to 20 Jun 2022
Address #2: 6/7 Anderson Heights, Queenstown, 9300 New Zealand
Registered & physical address used from 05 Nov 2018 to 28 Feb 2022
Address #3: 113a Inniscort Street, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 05 Apr 2017 to 05 Nov 2018
Address #4: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Physical & registered address used from 27 Apr 2011 to 05 Apr 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Rout, Stephan Dale |
Queenstown 9371 New Zealand |
01 Feb 2023 - |
Individual | Rout, Emma Jane |
Manapouri Te Anau 9679 New Zealand |
11 Jun 2014 - |
Individual | Rout, Jane Marie |
Queenstown 9371 New Zealand |
18 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rout, Jesse Jack |
Queenstown 9371 New Zealand |
11 Jun 2014 - 01 Feb 2023 |
Individual | Rout, Stephan Dale |
Rd 1 Queenstown 9371 New Zealand |
27 Apr 2011 - 11 Jun 2014 |
Director | Stephan Dale Rout |
Rd 1 Queenstown 9371 New Zealand |
27 Apr 2011 - 11 Jun 2014 |
Jane Marie Rout - Director
Appointment date: 18 Oct 2013
Address: Queenstown, 9371 New Zealand
Address used since 18 Feb 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 28 Mar 2017
Stephan Dale Rout - Director
Appointment date: 10 Jan 2020
Address: Queenstown, 9371 New Zealand
Address used since 18 Feb 2022
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 02 Feb 2021
Address: Bonafacio Global City, Taguig City, 1634 Philippines
Address used since 10 Jan 2020
Jesse Jack Rout - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 17 Feb 2022
Address: Queenstown, 9300 New Zealand
Address used since 26 Oct 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 28 Mar 2017
Stephan Dale Rout - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 18 Oct 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Apr 2011
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