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Zwart Nitzsche Limited

Type: NZ Limited Company (Ltd)
9429032631760
NZBN
2157804
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 22 Feb 2016

Zwart Nitzsche Limited was started on 25 Jul 2008 and issued an NZ business identifier of 9429032631760. This registered LTD company has been run by 2 directors: Hamid Zwart - an active director whose contract began on 25 Jul 2008,
Myrthe Antoinette Nitzsche - an inactive director whose contract began on 25 Jul 2008 and was terminated on 08 Nov 2013.
As stated in our data (updated on 09 Apr 2024), the company filed 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: physical, registered).
Up to 22 Feb 2016, Zwart Nitzsche Limited had been using 37A Gordon Avenue, Forrest Hill, Auckland as their physical address.
BizDb found past names used by the company: from 25 Jul 2008 to 25 Feb 2009 they were named Zwart Nitzsche Investment Limited.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Bassett Trustees 4 Limited (an entity) located at Newmarket, Auckland postcode 1149.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Nitzsche, Myrthe Antoinette - located at Belmont, Auckland.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Zwart, Hamid, located at Narrow Neck, Auckland (an individual).

Addresses

Previous addresses

Address: 37a Gordon Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 24 Jun 2013 to 22 Feb 2016

Address: C/-brady & Walker Limited, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Apr 2012 to 24 Jun 2013

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 25 Jul 2008 to 23 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Bassett Trustees 4 Limited
Shareholder NZBN: 9429033017280
Newmarket
Auckland
1149
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Nitzsche, Myrthe Antoinette Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Zwart, Hamid Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 41 Limited
Shareholder NZBN: 9429032774719
Company Number: 2124174
Entity Cornwall Trustees 41 Limited
Shareholder NZBN: 9429032774719
Company Number: 2124174
Directors

Hamid Zwart - Director

Appointment date: 25 Jul 2008

Address: Belmont, Auckland, 0622 New Zealand

Address used since 12 Feb 2016

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 30 Apr 2020


Myrthe Antoinette Nitzsche - Director (Inactive)

Appointment date: 25 Jul 2008

Termination date: 08 Nov 2013

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 05 May 2011

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