Nzym Limited was registered on 22 Mar 2012 and issued a New Zealand Business Number of 9429030773271. The registered LTD company has been supervised by 9 directors: Gavin Scott Valentine - an active director whose contract began on 22 Mar 2012,
Richard Able - an active director whose contract began on 01 Jul 2017,
Richard Graham Munro Able - an active director whose contract began on 01 Jul 2017,
Eddie Gray - an active director whose contract began on 01 Aug 2017,
Brett John Calton - an active director whose contract began on 01 Aug 2017.
As stated in BizDb's data (last updated on 09 Apr 2024), this company filed 1 address: 97 Townsend Road, Miramar, Wellington, 6022 (types include: registered, physical).
Up to 02 Jun 2021, Nzym Limited had been using 120 Wexford Road, Miramar, Wellington as their registered address.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Able, Richard Graham Munro (an individual) located at Kelson, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
Calton, Brett John - located at Brooklyn, Wellington.
The next share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Valentine, Gavin Scott, located at Miramar, Wellington (a director). Nzym Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
97 Townsend Rd, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 120 Wexford Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 17 Jun 2020 to 02 Jun 2021
Address #2: 36 Amritsar Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 27 Sep 2012 to 17 Jun 2020
Address #3: Suite 3, Level 3, Psa House, 22 Aurora Terrace, Wellington, 6140 New Zealand
Registered & physical address used from 22 Mar 2012 to 27 Sep 2012
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Able, Richard Graham Munro |
Kelson Lower Hutt 5010 New Zealand |
11 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Calton, Brett John |
Brooklyn Wellington 6021 New Zealand |
11 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Valentine, Gavin Scott |
Miramar Wellington 6022 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Edward William |
Silverstream Upper Hutt 5019 New Zealand |
11 Aug 2018 - 17 May 2022 |
| Individual | Mollan, Daniel John |
Houghton Bay Wellington 6023 New Zealand |
01 Apr 2016 - 20 Feb 2019 |
| Individual | Young, William |
Houghton Bay Wellington 6023 New Zealand |
11 Aug 2018 - 20 Feb 2019 |
Gavin Scott Valentine - Director
Appointment date: 22 Mar 2012
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jul 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 09 Jun 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Mar 2012
Richard Able - Director
Appointment date: 01 Jul 2017
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2017
Richard Graham Munro Able - Director
Appointment date: 01 Jul 2017
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2017
Eddie Gray - Director
Appointment date: 01 Aug 2017
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Aug 2017
Brett John Calton - Director
Appointment date: 01 Aug 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Aug 2017
Brett Calton - Director
Appointment date: 01 Aug 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Aug 2017
Edward William Gray - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 16 May 2022
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Aug 2017
Daniel John Mollan - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 01 Jan 2019
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 22 Mar 2012
Robin Urwin Johnson - Director (Inactive)
Appointment date: 22 Mar 2012
Termination date: 19 Sep 2012
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 22 Mar 2012
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