Nzlhl Limited, a registered company, was launched on 21 Oct 2008. 9429032519280 is the NZ business identifier it was issued. The company has been managed by 2 directors: Philip Nicholas Julian - an active director whose contract began on 21 Oct 2008,
Ian Holland - an inactive director whose contract began on 21 Oct 2008 and was terminated on 31 May 2017.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Nzlhl Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address up until 13 Aug 2019.
Old names for the company, as we established at BizDb, included: from 21 Oct 2008 to 03 Dec 2018 they were named Long Holdings Limited.
A total of 1000000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 241400 shares (24.14%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 229800 shares (22.98%). Lastly the next share allocation (241400 shares 24.14%) made up of 2 entities.
Previous addresses
Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 31 May 2017 to 13 Aug 2019
Address: 122 Kaimanawa Street, Palmerston North, 4414 New Zealand
Registered & physical address used from 21 Oct 2008 to 31 May 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 241400 | |||
| Entity (NZ Limited Company) | Blutsbruder Limited Shareholder NZBN: 9429047357006 |
New Plymouth New Plymouth 4310 New Zealand |
01 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 229800 | |||
| Individual | Julian, Philip Nicholas |
Hokowhitu Palmerston North 4410 New Zealand |
21 Oct 2008 - |
| Individual | Julian, Helen Patricia |
Hokowhitu Palmerston North 4410 New Zealand |
02 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 241400 | |||
| Individual | Hale, Bronwyn Mary |
Khandallah Wellington 6035 New Zealand |
02 Apr 2012 - |
| Individual | Forsyth, Donald Eric |
Wellington Central Wellington 6011 New Zealand |
02 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 287400 | |||
| Individual | Kay, John Ashley |
Havelock North Havelock North 4130 New Zealand |
02 Apr 2012 - |
| Individual | Kay, Rodney Andrew |
Tomoana Hastings 4120 New Zealand |
02 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
02 Apr 2012 - 12 Aug 2013 | |
| Individual | Britten, Barry Allen |
Hokowhitu Palmerston North 4410 New Zealand |
02 Apr 2012 - 26 Jun 2014 |
| Individual | Finnigan, Michael Chanel |
Hurdon New Plymouth 4310 New Zealand |
02 Apr 2012 - 01 Sep 2020 |
| Individual | Ebert, Beatrice Anne |
Belmont Auckland 0622 New Zealand |
02 Apr 2012 - 01 Sep 2020 |
| Entity | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 |
02 Apr 2012 - 12 Aug 2013 |
Philip Nicholas Julian - Director
Appointment date: 21 Oct 2008
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Oct 2008
Ian Holland - Director (Inactive)
Appointment date: 21 Oct 2008
Termination date: 31 May 2017
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 30 Jan 2015
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