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Nz To You Limited

Type: NZ Limited Company (Ltd)
9429031825238
NZBN
2345155
Company Number
Removed
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jul 2020

Nz To You Limited, a removed company, was incorporated on 22 Oct 2009. 9429031825238 is the NZ business identifier it was issued. The company has been managed by 2 directors: Andrew David Mcgrath - an active director whose contract started on 22 Oct 2009,
Murray Ross Linnell - an active director whose contract started on 19 Feb 2016.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Nz To You Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address up until 16 Jul 2020.
Old names used by the company, as we managed to find at BizDb, included: from 22 Oct 2009 to 19 Feb 2016 they were named Adm One Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 01 May 2018 to 16 Jul 2020

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 05 Apr 2018 to 01 May 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 06 Mar 2017 to 05 Apr 2018

Address: Fisher Heaslip, 26 Duke St, Cambridge New Zealand

Physical & registered address used from 22 Oct 2009 to 06 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Linnell, Megan Jayne Rd 1
Hastings
4171
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Linnell, Murray Ross Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcgrath, Andrew David Rd 2
Cambridge
3494
New Zealand
Directors

Andrew David Mcgrath - Director

Appointment date: 22 Oct 2009

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 19 Feb 2016


Murray Ross Linnell - Director

Appointment date: 19 Feb 2016

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 19 Feb 2016