Nzbd Limited, a registered company, was registered on 27 Jun 2012. 9429030610897 is the NZ business number it was issued. The company has been run by 3 directors: Angelo I. - an active director whose contract began on 27 Jun 2012,
Richard G. - an active director whose contract began on 27 Jun 2012,
Christopher James Joe - an active director whose contract began on 22 Oct 2015.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Nzbd Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland as their registered address up to 28 Nov 2018.
A single entity controls all company shares (exactly 100 shares) - 603-216-819 - Mclaren Nz Llc - located at 1010, Tacoma, Washington.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2012 to 28 Nov 2018
Address: C/- Markhams, Chartered Accountants, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2012 to 11 Sep 2012
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 603-216-819 - Mclaren Nz Llc |
Tacoma Washington 98409 United States |
27 Jun 2012 - |
Ultimate Holding Company
Angelo I. - Director
Appointment date: 27 Jun 2012
Address: Gig Harbor, Washington, 98332 United States
Address used since 11 Oct 2016
Richard G. - Director
Appointment date: 27 Jun 2012
Address: Lakewood, Washington 98468, 858 United States
Address used since 18 Jun 2018
Address: Tacoma, Washington, 98409 United States
Address used since 28 Jun 2012
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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