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Nash Greenwell Agency New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031236430
NZBN
3252828
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
63c Church Street
Awapuni
Palmerston North 4412
New Zealand
Office & delivery address used since 19 Feb 2020
1/ 65 Campbell Road
One Tree Hill
Auckland 1061
New Zealand
Physical address used since 23 Oct 2020
Flat 1, 65 Campbell Road
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 10 Feb 2023

Nash Greenwell Agency New Zealand Limited was registered on 01 Feb 2011 and issued a number of 9429031236430. This registered LTD company has been managed by 5 directors: Adam Lloyd Greenwell - an active director whose contract began on 27 Apr 2016,
Robert N. - an active director whose contract began on 24 Jan 2019,
Jamie William Robinson - an inactive director whose contract began on 16 Jun 2017 and was terminated on 31 Aug 2018,
Steven M. - an inactive director whose contract began on 01 Feb 2011 and was terminated on 30 Nov 2016,
Paul Mcdonald - an inactive director whose contract began on 26 Oct 2015 and was terminated on 20 Jun 2016.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: 5A Oranga Avenue, Onehunga, Auckland, 1061 (type: delivery, registered).
Up to 11 Sep 2023, Nash Greenwell Agency New Zealand Limited had been using 1/ 65 Campbell Road, Onehunga, Auckland as their registered address.
BizDb found other names used by this company: from 20 Feb 2017 to 24 Jan 2019 they were named Agenda 2030 Public Finance& Infrastructure Nz Limited 2030Pfinz Limited, from 24 Nov 2015 to 20 Feb 2017 they were named Nz Osl Services Limited and from 27 Jan 2011 to 24 Nov 2015 they were named Oppco Savings & Loans Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Nash, Robert James (an individual) located at Baldwinsville, New York postcode 13027.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Greenwell, Adam Lloyd - located at Onehunga, Auckland. Nash Greenwell Agency New Zealand Limited is classified as "Service to finance and investment nec" (ANZSIC K641945).

Addresses

Other active addresses

Address #4: 5a Oranga Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 11 Sep 2023

Address #5: 5a Oranga Avenue, Onehunga, Auckland, 1061 New Zealand

Delivery address used from 21 Feb 2024

Principal place of activity

44 Carter Crescent, Awapuni, Palmerston North, 4412 New Zealand


Previous addresses

Address #1: 1/ 65 Campbell Road, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 20 Feb 2023 to 11 Sep 2023

Address #2: 1/ 65 Campbell Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & service address used from 23 Oct 2020 to 20 Feb 2023

Address #3: 193 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 17 Jul 2020 to 23 Oct 2020

Address #4: 63c Church Street, Awapuni, Palmerston North, 4412 New Zealand

Physical & registered address used from 26 Jan 2018 to 17 Jul 2020

Address #5: 63c Church Street, Awapuni, Palmerston North, 4412 New Zealand

Registered address used from 25 Jan 2018 to 26 Jan 2018

Address #6: 63c Church Street, Awapuni, Palmerston North, 4412 New Zealand

Registered address used from 24 Jan 2018 to 25 Jan 2018

Address #7: 63c Church Street, Awapuni, Palmerston North, 4412 New Zealand

Registered address used from 23 Jan 2018 to 24 Jan 2018

Address #8: 44 Carter Crescent, Awapuni, Palmerston North, 4412 New Zealand

Registered address used from 26 May 2017 to 23 Jan 2018

Address #9: 44 Carter Crescent, Awapuni, Palmerston North, 4412 New Zealand

Physical address used from 26 May 2017 to 26 Jan 2018

Address #10: 30 Raihara Street, Kaikohe, Kaikohe, 0405 New Zealand

Registered & physical address used from 16 May 2017 to 26 May 2017

Address #11: 44 Carter Crescent, Awapuni, Palmerston North, 4412 New Zealand

Registered & physical address used from 03 Jan 2014 to 16 May 2017

Address #12: Suite 3582, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 01 Feb 2011 to 03 Jan 2014

Contact info
64 20407 83849
21 Feb 2019 Phone
towngreenmusic@gmail.com
21 Feb 2019 Email
http://www.nashholdingsinc.com/
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Nash, Robert James Baldwinsville
New York
13027
United States
Shares Allocation #2 Number of Shares: 5000
Director Greenwell, Adam Lloyd Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Jamie William Killarney Vale
Nsw
2261
Australia
Individual Sheridan, Kyle Lester Parnell
Auckland
1052
New Zealand
Other Null - Hangdog Corporation
Other Hangdog Corporation
Director Steven Medley Los Angeles, Ca
90027
United States
Director Greenwell, Adam Lloyd Awapuni
Palmerston North
4412
New Zealand
Director Greenwell, Adam Lloyd Awapuni
Palmerston North
4412
New Zealand
Individual Medley, Steven Los Angeles, Ca
90027
United States

Ultimate Holding Company

20 Feb 2019
Effective Date
Nash Holdings Inc
Name
Holdings Company: Holdings Platform Of Diversified Companies
Type
US
Country of origin
8666 Gaskin Road
Baldwinsville
New York 13027
United States
Address
Directors

Adam Lloyd Greenwell - Director

Appointment date: 27 Apr 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 21 Feb 2024

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Feb 2023

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 24 Jul 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Jul 2020

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 15 Jan 2018

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 27 Apr 2016


Robert N. - Director

Appointment date: 24 Jan 2019

Address: Baldwinsville, New York, 13027 United States

Address used since 24 Jan 2019


Jamie William Robinson - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 31 Aug 2018

Address: Killarney Vale, Nsw, 2261 Australia

Address used since 16 Jun 2017


Steven M. - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 30 Nov 2016

Address: Los Angeles, Ca, 90027 United States

Address used since 29 Mar 2016


Paul Mcdonald - Director (Inactive)

Appointment date: 26 Oct 2015

Termination date: 20 Jun 2016

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 26 Oct 2015

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