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Nitrosol International Limited

Type: NZ Limited Company (Ltd)
9429031086264
NZBN
3395213
Company Number
Registered
Company Status
C189910
Industry classification code
Chemical Product Mfg Nec
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 May 2015

Nitrosol International Limited was launched on 24 May 2011 and issued a number of 9429031086264. The registered LTD company has been managed by 2 directors: Paul Gregory Whitley - an active director whose contract started on 24 May 2011,
Aynsley Francis Whitley - an active director whose contract started on 24 May 2011.
According to BizDb's database (last updated on 12 Mar 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, registered).
Until 07 May 2015, Nitrosol International Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified old names for the company: from 23 May 2011 to 16 May 2012 they were named Nitrosol North America Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Whitley, Aynsley Francis (a director) located at Rd 1, Whitford postcode 2571.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Whitley, Paul Gregory - located at Rd 1, Whitford.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Whitley Turtle Trustees Limited, located at Newmarket, Auckland (an entity),
Whitley, Aynsley Francis, located at Rd 1, Whitford (a director),
Whitley, Paul Gregory, located at Rd 1, Whitford (a director). Nitrosol International Limited has been classified as "Chemical product mfg nec" (business classification C189910).

Addresses

Previous address

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 May 2011 to 07 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Whitley, Aynsley Francis Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Whitley, Paul Gregory Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Whitley Turtle Trustees Limited
Shareholder NZBN: 9429031092241
Newmarket
Auckland
1023
New Zealand
Director Whitley, Aynsley Francis Rd 1
Whitford
2571
New Zealand
Director Whitley, Paul Gregory Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bannan, Roger Kingsview Road
Mt Eden, Auckland
1026
New Zealand
Directors

Paul Gregory Whitley - Director

Appointment date: 24 May 2011

Address: Clifton Road, Whitford, Auckland, 2571 New Zealand

Address used since 24 May 2011

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 20 May 2019


Aynsley Francis Whitley - Director

Appointment date: 24 May 2011

Address: Clifton Road, Whitford, Auckland, 2571 New Zealand

Address used since 24 May 2011

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 20 May 2019

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