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Nzics Limited

Type: NZ Limited Company (Ltd)
9429035006350
NZBN
1592149
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C231120
Industry classification code
Motor Vehicle Parts Mfg (in Association With Complete Motor Vehicles)
Industry classification description
Current address
312 Great North Road
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 10 Apr 2017
5 Greendale Road
Darfield
Darfield 7510
New Zealand
Other address (Address For Share Register) used since 07 Apr 2020
73 Queen Street
Balfour 9779
New Zealand
Delivery & office & postal & other (Address For Share Register) & records & shareregister address used since 10 Mar 2022

Nzics Limited, a registered company, was started on 07 Jan 2005. 9429035006350 is the business number it was issued. "Motor vehicle parts mfg (in association with complete motor vehicles)" (business classification C231120) is how the company was classified. This company has been run by 2 directors: Martin Paul Sutherland - an active director whose contract began on 07 Jan 2005,
Yvonne Louisa Sutherland - an inactive director whose contract began on 07 Jan 2005 and was terminated on 10 Apr 2017.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: 7 Telegraph Road, Darfield, 7510 (registered address),
7 Telegraph Road, Darfield, 7510 (service address),
7 Telegraph Road, Darfield, 7510 (records address),
7 Telegraph Road, Darfield, 7510 (shareregister address) among others.
Nzics Limited had been using 5 Greendale Road, Darfield, Darfield as their registered address up until 18 Mar 2022.
Past names used by the company, as we established at BizDb, included: from 07 Jan 2005 to 17 Jun 2015 they were called South Bay Investments (2005) Limited.
A single entity owns all company shares (exactly 1000 shares) - Sutherland, Martin Paul - located at 7510, Darfield, Darfield.

Addresses

Other active addresses

Address #4: 73 Queen Street, Balfour, 9779 New Zealand

Service & registered & physical address used from 18 Mar 2022

Address #5: 7 Telegraph Road, Darfield, 7510 New Zealand

Delivery & office & postal & shareregister & records address used from 26 Mar 2024

Address #6: 7 Telegraph Road, Darfield, 7510 New Zealand

Service & registered address used from 05 Apr 2024

Principal place of activity

73 Queen Street, Balfour, 9779 New Zealand


Previous addresses

Address #1: 5 Greendale Road, Darfield, Darfield, 7510 New Zealand

Registered & physical address used from 17 Apr 2020 to 18 Mar 2022

Address #2: 312 Great North Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 20 Apr 2017 to 17 Apr 2020

Address #3: 28 School Road, Wellsford, Wellsford, 0900 New Zealand

Physical & registered address used from 12 Apr 2016 to 20 Apr 2017

Address #4: 6 Inverary Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 14 Apr 2011 to 12 Apr 2016

Address #5: 141 Wallace Road, Mangere, Auckland New Zealand

Registered & physical address used from 07 Jan 2005 to 14 Apr 2011

Contact info
64 27 6404150
07 Apr 2020 Phone
msutherlanded@gmail.com
07 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sutherland, Martin Paul Darfield
Darfield
7510
New Zealand
Directors

Martin Paul Sutherland - Director

Appointment date: 07 Jan 2005

Address: Darfield, Darfield, 7510 New Zealand

Address used since 26 Mar 2024

Address: Balfour, 9779 New Zealand

Address used since 10 Mar 2022

Address: Darfield, Darfield, 7510 New Zealand

Address used since 07 Apr 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Apr 2017


Yvonne Louisa Sutherland - Director (Inactive)

Appointment date: 07 Jan 2005

Termination date: 10 Apr 2017

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 04 Apr 2016

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