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Nz Retirement Villages Limited

Type: NZ Limited Company (Ltd)
9429030723344
NZBN
3767236
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
31 Birch Street
Hutt Central
Lower Hutt 5011
New Zealand
Physical & service address used since 12 Jun 2014
31 Birch Street
Hutt Central
Lower Hutt 5011
New Zealand
Registered address used since 14 Jun 2016
31 Birch Street
Hutt Central
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 06 Aug 2019

Nz Retirement Villages Limited was registered on 02 Apr 2012 and issued a business number of 9429030723344. The registered LTD company has been run by 2 directors: Daniel Angus - an active director whose contract began on 08 Aug 2019,
Peter William Angus - an inactive director whose contract began on 02 Apr 2012 and was terminated on 31 May 2019.
According to BizDb's information (last updated on 01 Mar 2024), this company filed 1 address: 31 Birch Street, Hutt Central, Lower Hutt, 5011 (type: postal, office).
Up until 12 Jun 2014, Nz Retirement Villages Limited had been using 4 Market Grove, Hutt Central, Lower Hutt as their physical address.
BizDb identified other names for this company: from 31 Mar 2012 to 02 Mar 2016 they were named Sage Consulting Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kensway Consultants Limited (an entity) located at Hutt Central, Lower Hutt postcode 5011. Nz Retirement Villages Limited was classified as "Building consultancy service" (business classification M692310).

Addresses

Principal place of activity

31 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 4 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 02 Apr 2012 to 12 Jun 2014

Address #2: 120 Wakeman Road, Acacia Bay, Taupo, 3330 New Zealand

Registered address used from 02 Apr 2012 to 14 Jun 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kensway Consultants Limited
Shareholder NZBN: 9429038002953
Hutt Central
Lower Hutt
5011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kensway Consultants Limited
Name
Ltd
Type
874928
Ultimate Holding Company Number
NZ
Country of origin
Directors

Daniel Angus - Director

Appointment date: 08 Aug 2019

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 08 Aug 2019


Peter William Angus - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 31 May 2019

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 02 Apr 2012

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