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Paul Nasmith Builders Limited

Type: Nz Limited Company (Ltd)
9429032808568
NZBN
2116058
Company Number
Registered
Company Status
Current address
41 Webber Road
South Head
Helensville 0874
New Zealand
Registered & physical address used since 27 Mar 2017

Paul Nasmith Builders Limited was registered on 17 Apr 2008 and issued a New Zealand Business Number of 9429032808568. This registered LTD company has been managed by 2 directors: Paul David Nasmith - an active director whose contract started on 17 Apr 2008,
Lynette Gail Nasmith - an inactive director whose contract started on 17 Apr 2008 and was terminated on 07 Oct 2011.
As stated in BizDb's data (updated on 14 Oct 2019), the company registered 1 address: 41 Webber Road, South Head, Helensville, 0874 (category: registered, physical).
Up until 27 Mar 2017, Paul Nasmith Builders Limited had been using 3 Webber Road, Rd 1, Helensville as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Paul Nasmith (an individual) located at South Head postcode 0874.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Louise Nasmith - located at South Head, Helensville.

Addresses

Previous addresses

Address: 3 Webber Road, Rd 1, Helensville, 0874 New Zealand

Registered & physical address used from 23 Mar 2016 to 27 Mar 2017

Address: 138a Webber Rd, Rd1 Helensville, South Head, Auckland, 0874 New Zealand

Registered & physical address used from 27 Mar 2014 to 23 Mar 2016

Address: 120 Webber Rd, Rd1 Helensville, South Head, Auckland 0874 New Zealand

Physical & registered address used from 06 May 2009 to 27 Mar 2014

Address: 2607 South Head Rd, Rd1 Helensville, Auckland, New Zealand

Registered & physical address used from 17 Apr 2008 to 06 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Paul David Nasmith South Head
0874
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Louise Susan Nasmith South Head
Helensville
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Louise Susan Farley Rd 1
Helensville
0874
New Zealand
Individual Lynette Gail Nasmith Rd1 Helensville
Auckland

New Zealand
Directors

Paul David Nasmith - Director

Appointment date: 17 Apr 2008

Address: South Head, Helensville, 0874 New Zealand

Address used since 17 Mar 2017


Lynette Gail Nasmith - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 07 Oct 2011

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 03 May 2010

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