Nyberg Consulting & Services Limited, a registered company, was started on 14 Sep 2009. 9429031921916 is the business number it was issued. "Concrete block laying" (business classification E322215) is how the company is categorised. The company has been supervised by 2 directors: Claire Louise Nyberg - an active director whose contract started on 14 Sep 2009,
Tony Nigel Nyberg - an active director whose contract started on 14 Sep 2009.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 47 Norfolk Street, Regent, Whangarei, 0112 (type: registered, physical).
Nyberg Consulting & Services Limited had been using 131 Port Road, Whangarei, Whangarei as their registered address until 04 Mar 2022.
Previous aliases for this company, as we identified at BizDb, included: from 14 Sep 2009 to 17 Sep 2016 they were named Nyberg Properties Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9 shares (90%).
Principal place of activity
20 Commerce Street, Whangarei, Whangarei, 0140 New Zealand
Previous addresses
Address #1: 131 Port Road, Whangarei, Whangarei, 0140 New Zealand
Registered & physical address used from 05 Mar 2021 to 04 Mar 2022
Address #2: 20 Commerce Street, Whangarei, Whangarei, 0140 New Zealand
Physical address used from 12 Nov 2013 to 05 Mar 2021
Address #3: 20 Commerce Street, Whangarei, Whangarei, 0140 New Zealand
Registered address used from 11 Nov 2013 to 05 Mar 2021
Address #4: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 05 Dec 2011 to 11 Nov 2013
Address #5: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand
Physical address used from 05 Dec 2011 to 12 Nov 2013
Address #6: 114 Reotahi Road, Rd 4, Whangarei, New Zealand 0174 New Zealand
Physical & registered address used from 14 Sep 2009 to 05 Dec 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Nyberg, Tony Nigel |
Onerahi Whangarei 0110 New Zealand |
14 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Nyberg, Claire Louise |
Onerahi Whangarei 0110 New Zealand |
14 Sep 2009 - |
Claire Louise Nyberg - Director
Appointment date: 14 Sep 2009
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Oct 2019
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 16 Nov 2016
Address: Parua Bay, 0174 New Zealand
Address used since 01 Feb 2017
Tony Nigel Nyberg - Director
Appointment date: 14 Sep 2009
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Oct 2019
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 16 Nov 2016
Address: Parua Bay, 0174 New Zealand
Address used since 01 Feb 2017
Hapai Trust Limited
20 Commerce Street
Hydrohealthy Limited
20 Commerce Street
Wells Northland Limited
20 Commerce Street
Northern Civil Consulting Engineers Limited
20a Commerce Street
Black 13 Limited
Unit 1, 16b Commerce Street
Just Carpets & Vinyls Limited
26 Commerce Street
Bayes Brick & Block Construction Limited
93 Vipond Road
Harbour Masonry Limited
14 Barwick Place
Mammoth Blocklaying Limited
Suite 2, 44 Silverdale Road
Nelson Masonry Limited
16 Durey Road
Promasonry Limited
35a Oceanview Rd , Hatfeilds Beach .
Reece Guy Blocklayers Limited
171 Tara Road