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Nzfocus (nz) Limited

Type: NZ Limited Company (Ltd)
9429031779999
NZBN
2358283
Company Number
Registered
Company Status
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Feb 2020

Nzfocus (Nz) Limited, a registered company, was registered on 11 Nov 2009. 9429031779999 is the NZ business number it was issued. The company has been supervised by 3 directors: Marcus Paul Glucina - an active director whose contract started on 11 Nov 2009,
John Flannery - an active director whose contract started on 13 Feb 2014,
Roderick Donald Mackenzie - an active director whose contract started on 15 Apr 2014.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Nzfocus (Nz) Limited had been using Suite C, 7 Windsor Street, Parnell, Auckland as their registered address until 14 Feb 2020.
Other names used by the company, as we found at BizDb, included: from 11 Nov 2009 to 15 Aug 2013 they were called Nzfocus China Limited.
One entity controls all company shares (exactly 1000 shares) - Glucina, Marcus Paul - located at 1052, 12 Tregunter Path, Mid Levels.

Addresses

Previous addresses

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Apr 2014 to 14 Feb 2020

Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Sep 2012 to 04 Apr 2014

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 11 Nov 2009 to 20 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Glucina, Marcus Paul 12 Tregunter Path
Mid Levels

Hong Kong SAR China
Directors

Marcus Paul Glucina - Director

Appointment date: 11 Nov 2009

Address: 12 Tregunter Path, Mid Levels, Hong Kong SAR China

Address used since 01 Feb 2022

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 06 Feb 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Mar 2014


John Flannery - Director

Appointment date: 13 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2014


Roderick Donald Mackenzie - Director

Appointment date: 15 Apr 2014

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 15 Apr 2014

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