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Nbr Limited

Type: NZ Limited Company (Ltd)
9429041355008
NZBN
5416022
Company Number
Registered
Company Status
114693804
GST Number
I461060
Industry classification code
Towing Service - Motor Vehicle
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 27 Oct 2015
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

Nbr Limited was registered on 06 Aug 2014 and issued an NZ business number of 9429041355008. This registered LTD company has been run by 3 directors: Trevor Wayne Downey - an active director whose contract started on 05 Jul 2017,
Aden Lindsay Stuart Shirley - an inactive director whose contract started on 12 Jul 2016 and was terminated on 15 Feb 2018,
Trevor Wayne Downey - an inactive director whose contract started on 06 Aug 2014 and was terminated on 01 Aug 2016.
According to BizDb's database (updated on 24 Mar 2024), the company filed 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service).
Up until 27 Oct 2015, Nbr Limited had been using 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
My Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Downey, Trevor - located at Mangawhai Heads, Mangawhai. Nbr Limited has been categorised as "Towing service - motor vehicle" (ANZSIC I461060).

Addresses

Previous addresses

Address #1: 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 07 May 2015 to 27 Oct 2015

Address #2: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered & physical address used from 06 Aug 2014 to 07 May 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) My Trustee Limited
Shareholder NZBN: 9429046362230
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Downey, Trevor Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirley, Aden Lindsay Stuart Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Hawkins, Lynette Helen Mangawhai Heads
Mangawhai
0505
New Zealand
Director Trevor Wayne Downey Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Downey, Trevor Wayne Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Trevor Wayne Downey - Director

Appointment date: 05 Jul 2017

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 05 Jul 2017


Aden Lindsay Stuart Shirley - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 15 Feb 2018

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 12 Jul 2016


Trevor Wayne Downey - Director (Inactive)

Appointment date: 06 Aug 2014

Termination date: 01 Aug 2016

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 06 Aug 2014

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