Shortcuts

N S B Developments (2009) Limited

Type: NZ Limited Company (Ltd)
9429032232738
NZBN
2247981
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames New Zealand
Registered address used since 22 May 2009
1 Waimarie Way
Thames
Thames 3500
New Zealand
Physical & service address used since 06 Oct 2016

N S B Developments (2009) Limited was incorporated on 22 May 2009 and issued a New Zealand Business Number of 9429032232738. This registered LTD company has been run by 1 director, named Nicolaas Salomon Burnett - an active director whose contract started on 22 May 2009.
As stated in the BizDb data (updated on 24 Apr 2024), the company registered 2 addresses: 1 Waimarie Way, Thames, Thames, 3500 (physical address),
1 Waimarie Way, Thames, Thames, 3500 (service address),
413 Pollen Street, Thames (registered address).
Up to 06 Oct 2016, N S B Developments (2009) Limited had been using 1 / 550 Pollen Street, Thames, Thames as their physical address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Burnett, Nicolaas Salomon (an individual) located at Thames, Thames postcode 3500.
Then there is a group that consists of 2 shareholders, holds 99.9% shares (exactly 9990 shares) and includes
Burnett, Nicolaas Salomon - located at Thames, Thames,
Williams & Gibbons Trustees Limited - located at 413 Pollen Street, Thames.

Addresses

Previous addresses

Address #1: 1 / 550 Pollen Street, Thames, Thames, 3500 New Zealand

Physical address used from 28 Sep 2015 to 06 Oct 2016

Address #2: 2 Wakatere Place, Thames, Thames, 3500 New Zealand

Physical address used from 08 Oct 2014 to 28 Sep 2015

Address #3: 1/550 Pollen Street, Thames New Zealand

Physical address used from 22 May 2009 to 08 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Burnett, Nicolaas Salomon Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 9990
Individual Burnett, Nicolaas Salomon Thames
Thames
3500
New Zealand
Entity (NZ Limited Company) Williams & Gibbons Trustees Limited
Shareholder NZBN: 9429035865537
413 Pollen Street
Thames
Directors

Nicolaas Salomon Burnett - Director

Appointment date: 22 May 2009

Address: Thames, Thames, 3500 New Zealand

Address used since 28 Sep 2016

Nearby companies

Framax Properties Limited
413 Pollen Street

Tamariki Station Limited
413 Pollen Street

W & L Hogan Limited
413 Pollen Street

Kuranui Investments Limited
413 Pollen Street

Improvement Direct Limited
413 Pollen Street

Cafe Melbourne Limited
413 Pollen Street