Nz Sedans Limited, a registered company, was started on 18 Jul 2007. 9429033254777 is the NZ business identifier it was issued. "Road passenger transport nec" (ANZSIC I462320) is how the company is categorised. The company has been supervised by 3 directors: Klaus Peter Puschmann - an active director whose contract started on 30 Mar 2019,
Marinus Adrianus De Boed - an inactive director whose contract started on 19 Mar 2010 and was terminated on 01 Apr 2019,
Min Wang - an inactive director whose contract started on 18 Jul 2007 and was terminated on 01 Apr 2013.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Suite 1, 2 Westech Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Nz Sedans Limited had been using Flat 2, 18 Takitimu Street, Orakei, Auckland as their physical address until 18 Aug 2020.
Old names used by this company, as we identified at BizDb, included: from 17 May 2012 to 29 Mar 2019 they were named Bonz Enterprises Limited, from 18 Jul 2007 to 17 May 2012 they were named Airport Transfers Limited.
One entity controls all company shares (exactly 100 shares) - Puschmann, Peter Klauss - located at 0602, Glen Eden, Auckland.
Principal place of activity
Suite 1, 2 Westech Place, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: Flat 2, 18 Takitimu Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 10 Apr 2019 to 18 Aug 2020
Address #2: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 22 Apr 2009 to 10 Apr 2019
Address #3: 557 Blockhouse Bay Road, Blockhouse Bay, Auckland
Physical & registered address used from 18 Jul 2007 to 22 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Puschmann, Peter Klauss |
Glen Eden Auckland 0602 New Zealand |
29 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | F T Trustee Limited Shareholder NZBN: 9429033599632 Company Number: 1910478 |
8 Donovan St Blockhouse Bay, Auckland 0600 |
18 Jul 2007 - 29 Mar 2019 |
| Entity | F T Trustee Limited Shareholder NZBN: 9429033599632 Company Number: 1910478 |
8 Donovan St Blockhouse Bay, Auckland 0600 |
18 Jul 2007 - 29 Mar 2019 |
Klaus Peter Puschmann - Director
Appointment date: 30 Mar 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Mar 2019
Marinus Adrianus De Boed - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 01 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 May 2015
Min Wang - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 01 Apr 2013
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 25 Jan 2008
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