Shortcuts

Nz Training Assessments Limited

Type: NZ Limited Company (Ltd)
9429032863819
NZBN
2104798
Company Number
Registered
Company Status
Current address
163 Stoddard Rd
Mt Roskil
Auckland
Other address (Address for Records) used since 27 Mar 2008
3rd Floor, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 31 Jul 2013
165 Stoddard Road
Wesley
Auckland 1041
New Zealand
Registered & physical & service address used since 07 Sep 2022

Nz Training Assessments Limited, a registered company, was incorporated on 27 Mar 2008. 9429032863819 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Carol Roseanne Ramsay - an active director whose contract started on 25 Sep 2015,
Bruce John Ritchie - an active director whose contract started on 30 Apr 2024,
Kimberley Ramsay - an inactive director whose contract started on 27 Mar 2008 and was terminated on 25 Sep 2015.
Updated on 04 May 2024, our data contains detailed information about 3 addresses this company registered, specifically: 165 Stoddard Road, Wesley, Auckland, 1041 (registered address),
165 Stoddard Road, Wesley, Auckland, 1041 (physical address),
165 Stoddard Road, Wesley, Auckland, 1041 (service address),
3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (other address) among others.
Nz Training Assessments Limited had been using Level 4, 4 Graham Street, Auckland Central, Auckland as their registered address until 07 Sep 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 49 shares (49 per cent). Finally there is the next share allocation (50 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Oct 2020 to 07 Sep 2022

Address #2: 103b West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 18 Sep 2018 to 30 Oct 2020

Address #3: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 02 Feb 2015 to 18 Sep 2018

Address #4: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 08 Aug 2013 to 02 Feb 2015

Address #5: Level 1/14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 20 Aug 2009 to 08 Aug 2013

Address #6: 163 Stoddard Rd, Mt Roskil, Auckland

Registered & physical address used from 27 Mar 2008 to 20 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ritchie, Bruce John Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Ritchie, Bruce John Rd 2
Helensville
0875
New Zealand
Entity (NZ Limited Company) Mackie Independent Trustee (2023) Limited
Shareholder NZBN: 9429051067243
Auckland
0814
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Ramsay, Carol Roseanne Whenuapai
Auckland
0618
New Zealand
Individual Ramsay, Kimberley Hobsonville
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Joshua Clayton Bradbury Whenuapai
Auckland
0618
New Zealand
Individual Ramsay, Carol Roseanne Whenuapai
Auckland
0618
New Zealand
Individual Bradbury, Clayton Whenuapai

New Zealand
Directors

Carol Roseanne Ramsay - Director

Appointment date: 25 Sep 2015

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 25 Sep 2015


Bruce John Ritchie - Director

Appointment date: 30 Apr 2024

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 30 Apr 2024


Kimberley Ramsay - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 25 Sep 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Sep 2015

Nearby companies

Hunter Homes Limited
Suite 03, 507 Lake Road

Maximum Power Limited
3rd Floor, 507 Lake Road

Blue Water Properties Limited
3rd Floor, 507 Lake Road

Dark Bay Limited
3rd Floor, 507 Lake Road

Arborlab Consultancy Services Limited
3rd Floor, 507 Lake Road

One Beach Road Limited
3rd Floor, 507 Lake Road