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Nzgbt Limited

Type: NZ Limited Company (Ltd)
9429030316461
NZBN
4346421
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 3
10 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Nov 2018

Nzgbt Limited, a registered company, was registered on 21 Mar 2013. 9429030316461 is the NZ business identifier it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been supervised by 3 directors: Angelo I. - an active director whose contract began on 21 Mar 2013,
Richard. L G. - an active director whose contract began on 21 Mar 2013,
Christopher James Joe - an active director whose contract began on 22 Oct 2015.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical).
Nzgbt Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address until 28 Nov 2018.
One entity controls all company shares (exactly 100 shares) - Mclaren Nz Llc - located at 1010, Tacoma, Washington.

Addresses

Previous address

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2013 to 28 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Mclaren Nz Llc Tacoma
Washington

United States

Ultimate Holding Company

Mclaren Nz Llc
Name
Llc
Type
603216819
Ultimate Holding Company Number
US
Country of origin
3333 S 38th Street
Tacoma
Washington 98409
United States
Address
Directors

Angelo I. - Director

Appointment date: 21 Mar 2013

Address: Gig Harbor, Washington, 98332 United States

Address used since 21 Oct 2016


Richard. L G. - Director

Appointment date: 21 Mar 2013

Address: Lakewood, Washington 98468, 858 United States

Address used since 21 Mar 2013


Christopher James Joe - Director

Appointment date: 22 Oct 2015

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 22 Oct 2015

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