Nsl Group Limited, a registered company, was registered on 27 Apr 2009. 9429032311556 is the business number it was issued. This company has been run by 2 directors: Roger James Wilson - an active director whose contract started on 27 Apr 2009,
Bruce Nevin Gray - an inactive director whose contract started on 27 Apr 2009 and was terminated on 03 Oct 2016.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Nsl Group Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address up to 21 Feb 2019.
Old names used by the company, as we found at BizDb, included: from 27 Apr 2009 to 21 Mar 2019 they were named Now Sound Limited.
All shares (118 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kco Wilson Trustee Limited (an entity) located at Grafton, Auckland postcode 1023,
Wilson, Roger James (an individual) located at Goodwood Heights, Auckland postcode 2105.
Previous addresses
Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 22 Feb 2018 to 21 Feb 2019
Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 26 Aug 2015 to 22 Feb 2018
Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand
Registered & physical address used from 20 Apr 2010 to 26 Aug 2015
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Rd, Papatoetoe, Manukau
Registered & physical address used from 27 Apr 2009 to 20 Apr 2010
Basic Financial info
Total number of Shares: 118
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 118 | |||
Entity (NZ Limited Company) | Kco Wilson Trustee Limited Shareholder NZBN: 9429049492750 |
Grafton Auckland 1023 New Zealand |
20 Sep 2021 - |
Individual | Wilson, Roger James |
Goodwood Heights Auckland 2105 New Zealand |
27 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Margaret Anne |
Rd 1 Papakura 2580 New Zealand |
27 Apr 2009 - 03 Oct 2016 |
Entity | Dee&cee Trustee 2010 Limited Shareholder NZBN: 9429032328547 Company Number: 2224227 |
Sandringham Auckland 1025 New Zealand |
03 Oct 2016 - 20 Sep 2021 |
Entity | Dee&cee Trustee 2010 Limited Shareholder NZBN: 9429032328547 Company Number: 2224227 |
Sandringham Auckland 1025 New Zealand |
03 Oct 2016 - 20 Sep 2021 |
Individual | Gray, Bruce Nevin |
Rd 1 Papakura 2580 New Zealand |
27 Apr 2009 - 03 Oct 2016 |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
27 Apr 2009 - 03 Oct 2016 | |
Individual | Benton, Joni Christina |
New Lynn Auckland 0600 New Zealand |
15 Jul 2010 - 03 Oct 2016 |
Entity | Trustee Administration Services 2005 Limited Shareholder NZBN: 9429035155935 Company Number: 1561688 |
27 Apr 2009 - 03 Oct 2016 |
Roger James Wilson - Director
Appointment date: 27 Apr 2009
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 29 Jan 2010
Bruce Nevin Gray - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 03 Oct 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Feb 2014
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