Nisbits (Nz) Limited was started on 30 Mar 2004 and issued a number of 9429031764247. The registered LTD company has been supervised by 3 directors: Daiji Kobayashi - an active director whose contract started on 30 Mar 2004,
Angeline Chon Lan Ang - an active director whose contract started on 28 Oct 2015,
Angeline Chon Lan Chin-Ang - an inactive director whose contract started on 30 Mar 2004 and was terminated on 30 Aug 2004.
According to our database (last updated on 17 Mar 2024), this company uses 1 address: 189 Great South Road, Takanini, Takanini, 2112 (type: physical, service).
Until 01 Sep 2014, Nisbits (Nz) Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 300000 shares are allotted to 1 group (1 sole shareholder). In the first group, 300000 shares are held by 1 entity, namely:
Nisbits Trustee Limited (an entity) located at Level 4, 52 Symonds St, Auckland postcode 1141.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2011 to 01 Sep 2014
Address: Oswin Griffiths - Dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Physical & registered address used from 30 Mar 2004 to 08 Sep 2011
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 31 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Nisbits Trustee Limited Shareholder NZBN: 9429034330043 |
Level 4 52 Symonds St, Auckland 1141 New Zealand |
10 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nisbits Trustee Ltd As The Trustee Of Nisbits Family Trust | 30 Aug 2006 - 10 Feb 2012 | |
| Other | Japan Autoparts Co Limited | 17 Dec 2004 - 17 Dec 2004 | |
| Individual | Kobayashi, Daiji |
Higashi-yamanashi-gun Yamanashi-ken, Japan |
30 Mar 2004 - 27 Jun 2010 |
| Other | Null - Japan Autoparts Co Limited | 17 Dec 2004 - 17 Dec 2004 | |
| Other | Null - Nisbits Trustee Ltd As The Trustee Of Nisbits Family Trust | 30 Aug 2006 - 10 Feb 2012 |
Daiji Kobayashi - Director
Appointment date: 30 Mar 2004
Address: Higashi-yamanashi-gun, Yamanashi-ken, Japan, 19205 Japan
Address used since 22 Aug 2014
Angeline Chon Lan Ang - Director
Appointment date: 28 Oct 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Oct 2015
Angeline Chon Lan Chin-ang - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 30 Aug 2004
Address: Silkwood Heights, Manukau, Auckland,
Address used since 30 Mar 2004
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