Nzc Leasing Limited, a registered company, was started on 29 Mar 2010. 9429031599290 is the NZ business number it was issued. "Office machinery or equipment hiring" (business classification L663937) is how the company has been classified. This company has been supervised by 2 directors: Joachim Hendrikes William Kouwenhoven - an active director whose contract started on 29 Mar 2010,
Joachim Hendrikes Kouwenhoven - an active director whose contract started on 29 Mar 2010.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 (delivery address),
Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 (office address),
Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 (physical address),
Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Nzc Leasing Limited had been using 628 Swanson Road, Swanson, Auckland as their physical address until 03 Feb 2020.
Old names used by the company, as we established at BizDb, included: from 29 Mar 2010 to 14 Dec 2010 they were called Q Shuttles 2010 Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 11 Oct 2021
Principal place of activity
Flat 3, 36 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 628 Swanson Road, Swanson, Auckland, 0612 New Zealand
Physical & registered address used from 19 May 2017 to 03 Feb 2020
Address #2: 73 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 07 Apr 2015 to 19 May 2017
Address #3: 628 Swanson Road, Swanson, Waitakere 0612 New Zealand
Physical & registered address used from 29 Mar 2010 to 07 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Kouwenhoven, Joachim Hendrikes William |
Kawaha Point Rotorua 3010 New Zealand |
26 Aug 2021 - |
| Entity (NZ Limited Company) | Kouwenhoven Trustee Limited Shareholder NZBN: 9429045913716 |
Albany Auckland 0632 New Zealand |
26 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kouwenhoven, Joachim Hendrikes |
Kawaha Point Rotorua 3010 New Zealand |
04 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kouwenhoven, Joachim Hendrikes William |
Swanson Waitakere 0612 New Zealand |
29 Mar 2010 - 04 Oct 2017 |
Joachim Hendrikes William Kouwenhoven - Director
Appointment date: 29 Mar 2010
Address: Swanson, Waitakere 0612, 1024 New Zealand
Address used since 07 Mar 2016
Joachim Hendrikes Kouwenhoven - Director
Appointment date: 29 Mar 2010
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 04 Oct 2017
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