Niseko Property Investments Limited, a registered company, was incorporated on 03 Oct 2007. 9429033108575 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 3 directors: Simon Ramsay - an active director whose contract began on 03 Oct 2007,
Bruce Arthur Ramsay - an active director whose contract began on 28 Jul 2015,
Nick Terence Jobling - an inactive director whose contract began on 03 Oct 2007 and was terminated on 28 Jul 2015.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Apartment 306, 64 Te Oneroa Way, Long Bay, Auckland, 0630 (type: registered, physical).
Niseko Property Investments Limited had been using 29A Valley Road, Browns Bay, Auckland as their registered address until 06 Aug 2021.
One entity owns all company shares (exactly 100 shares) - Ramsay, Simon - located at 0630, Browns Bay, Auckland.
Principal place of activity
Apartment 306, 64 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 29a Valley Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 05 Aug 2015 to 06 Aug 2021
Address #2: 654 Lake Hawea-albert Town Road, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 03 Aug 2012 to 05 Aug 2015
Address #3: 50 Godley Lane, Albany, Auckland New Zealand
Physical & registered address used from 03 Oct 2007 to 03 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ramsay, Simon |
Browns Bay, Auckland |
03 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jobling, Nick Terence |
Rd 2 Wanaka 9382 New Zealand |
03 Oct 2007 - 28 Jul 2015 |
Simon Ramsay - Director
Appointment date: 03 Oct 2007
Address: Niseko Cho, Abuta Gun, Hokkaido, 048-1522 Japan
Address used since 28 Jul 2015
Bruce Arthur Ramsay - Director
Appointment date: 28 Jul 2015
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2015
Nick Terence Jobling - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 28 Jul 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 07 Oct 2013
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