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Nemo Associates Limited

Type: NZ Limited Company (Ltd)
9429032606317
NZBN
2163010
Company Number
Registered
Company Status
Current address
Level 2
20 Northcroft Street
Takapuna, Auckland 0740
New Zealand
Physical & registered & service address used since 26 Oct 2017

Nemo Associates Limited, a registered company, was launched on 09 Sep 2008. 9429032606317 is the number it was issued. The company has been run by 2 directors: Roderick Russell Macfarlane - an active director whose contract began on 09 Sep 2008,
Lynette Margaret Rouse - an inactive director whose contract began on 09 Sep 2008 and was terminated on 01 Apr 2010.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 20 Northcroft Street, Takapuna, Auckland, 0740 (category: physical, registered).
Nemo Associates Limited had been using Building B, 63 Apolllo Drive, Albany, Auckland as their physical address up to 26 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Building B, 63 Apolllo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jul 2015 to 26 Oct 2017

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apolllo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jan 2011 to 10 Jul 2015

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apolllo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 09 Sep 2010 to 05 Jan 2011

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apolllo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 09 Sep 2008 to 09 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Macfarlane, Roderick Russell Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Macfarlane, Roderick Russell Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rouse, Lynette Margaret Murrays Bay
North Shore City 0632
Entity Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Company Number: 1903415
Entity Orbit Trustees 2010 Limited
Shareholder NZBN: 9429031623988
Company Number: 2435541
Building B 63 Apollo Drive
Albany
0632
New Zealand
Individual Rouse, David Michael Murrays Bay
North Shore City 0632
Entity Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Company Number: 1903415
Entity Orbit Trustees 2010 Limited
Shareholder NZBN: 9429031623988
Company Number: 2435541
34 Triton Drive
Albany, Auckland
0632
New Zealand
Directors

Roderick Russell Macfarlane - Director

Appointment date: 09 Sep 2008

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 28 Oct 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 Nov 2019

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 20 Oct 2010


Lynette Margaret Rouse - Director (Inactive)

Appointment date: 09 Sep 2008

Termination date: 01 Apr 2010

Address: Murrays Bay, North Shore City 0632, New Zealand

Address used since 09 Sep 2008

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