Zwart Nitzsche Limited was started on 25 Jul 2008 and issued an NZ business identifier of 9429032631760. This registered LTD company has been run by 2 directors: Hamid Zwart - an active director whose contract began on 25 Jul 2008,
Myrthe Antoinette Nitzsche - an inactive director whose contract began on 25 Jul 2008 and was terminated on 08 Nov 2013.
As stated in our data (updated on 09 Apr 2024), the company filed 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: physical, registered).
Up to 22 Feb 2016, Zwart Nitzsche Limited had been using 37A Gordon Avenue, Forrest Hill, Auckland as their physical address.
BizDb found past names used by the company: from 25 Jul 2008 to 25 Feb 2009 they were named Zwart Nitzsche Investment Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Bassett Trustees 4 Limited (an entity) located at Newmarket, Auckland postcode 1149.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Nitzsche, Myrthe Antoinette - located at Belmont, Auckland.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Zwart, Hamid, located at Narrow Neck, Auckland (an individual).
Previous addresses
Address: 37a Gordon Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 24 Jun 2013 to 22 Feb 2016
Address: C/-brady & Walker Limited, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Apr 2012 to 24 Jun 2013
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 25 Jul 2008 to 23 Apr 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Bassett Trustees 4 Limited Shareholder NZBN: 9429033017280 |
Newmarket Auckland 1149 New Zealand |
17 Feb 2009 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Nitzsche, Myrthe Antoinette |
Belmont Auckland 0622 New Zealand |
25 Jul 2008 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Zwart, Hamid |
Narrow Neck Auckland 0624 New Zealand |
25 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 41 Limited Shareholder NZBN: 9429032774719 Company Number: 2124174 |
25 Jul 2008 - 27 Jun 2010 | |
Entity | Cornwall Trustees 41 Limited Shareholder NZBN: 9429032774719 Company Number: 2124174 |
25 Jul 2008 - 27 Jun 2010 |
Hamid Zwart - Director
Appointment date: 25 Jul 2008
Address: Belmont, Auckland, 0622 New Zealand
Address used since 12 Feb 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 30 Apr 2020
Myrthe Antoinette Nitzsche - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 08 Nov 2013
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 05 May 2011
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