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Nuroad Limited

Type: NZ Limited Company (Ltd)
9429031116879
NZBN
3374591
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
Level 2
45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 20 Jun 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Nuroad Limited was launched on 27 Apr 2011 and issued an NZ business identifier of 9429031116879. The registered LTD company has been run by 4 directors: Jane Marie Rout - an active director whose contract began on 18 Oct 2013,
Stephan Dale Rout - an active director whose contract began on 10 Jan 2020,
Jesse Jack Rout - an inactive director whose contract began on 18 Oct 2013 and was terminated on 17 Feb 2022,
Stephan Dale Rout - an inactive director whose contract began on 27 Apr 2011 and was terminated on 18 Oct 2013.
As stated in BizDb's data (last updated on 03 Apr 2024), this company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Until 20 Jun 2022, Nuroad Limited had been using 9 Eastwood Lane, Queenstown as their registered address.
A total of 1 share is issued to 1 group (3 shareholders in total). In the first group, 1 share is held by 3 entities, namely:
Rout, Stephan Dale (a director) located at Queenstown postcode 9371,
Rout, Emma Jane (an individual) located at Manapouri, Te Anau postcode 9679,
Rout, Jane Marie (an individual) located at Queenstown postcode 9371. Nuroad Limited was classified as "Road construction, repair or sealing" (business classification E310170).

Addresses

Previous addresses

Address #1: 9 Eastwood Lane, Queenstown, 9371 New Zealand

Registered & physical address used from 28 Feb 2022 to 20 Jun 2022

Address #2: 6/7 Anderson Heights, Queenstown, 9300 New Zealand

Registered & physical address used from 05 Nov 2018 to 28 Feb 2022

Address #3: 113a Inniscort Street, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 05 Apr 2017 to 05 Nov 2018

Address #4: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Physical & registered address used from 27 Apr 2011 to 05 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Rout, Stephan Dale Queenstown
9371
New Zealand
Individual Rout, Emma Jane Manapouri
Te Anau
9679
New Zealand
Individual Rout, Jane Marie Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rout, Jesse Jack Queenstown
9371
New Zealand
Individual Rout, Stephan Dale Rd 1
Queenstown
9371
New Zealand
Director Stephan Dale Rout Rd 1
Queenstown
9371
New Zealand
Directors

Jane Marie Rout - Director

Appointment date: 18 Oct 2013

Address: Queenstown, 9371 New Zealand

Address used since 18 Feb 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 28 Mar 2017


Stephan Dale Rout - Director

Appointment date: 10 Jan 2020

Address: Queenstown, 9371 New Zealand

Address used since 18 Feb 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 02 Feb 2021

Address: Bonafacio Global City, Taguig City, 1634 Philippines

Address used since 10 Jan 2020


Jesse Jack Rout - Director (Inactive)

Appointment date: 18 Oct 2013

Termination date: 17 Feb 2022

Address: Queenstown, 9300 New Zealand

Address used since 26 Oct 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 28 Mar 2017


Stephan Dale Rout - Director (Inactive)

Appointment date: 27 Apr 2011

Termination date: 18 Oct 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 27 Apr 2011

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