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Nztvl Limited

Type: NZ Limited Company (Ltd)
9429033269887
NZBN
1961959
Company Number
Registered
Company Status
Current address
465 Khyber Pass Road
Newmarket
Auckland, New Zealand
Other address (Address for Records) used since 23 Jul 2009
465-467 Khyber Pass Road
Newmarket
Auckland, New Zealand 1023
New Zealand
Other address (Address For Share Register) used since 30 Jun 2011
360 C Dominion Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Apr 2022

Nztvl Limited, a registered company, was started on 28 Jun 2007. 9429033269887 is the NZ business identifier it was issued. The company has been managed by 3 directors: Wei Shu - an active director whose contract began on 01 May 2018,
Suk Ding - an inactive director whose contract began on 28 Jun 2007 and was terminated on 01 May 2018,
Sok Wai Looi - an inactive director whose contract began on 01 Feb 2011 and was terminated on 18 Apr 2012.
Last updated on 01 May 2024, our database contains detailed information about 4 addresses this company registered, namely: 57 Pavilion Drive, Mangere, Auckland, 2022 (registered address),
57 Pavilion Drive, Mangere, Auckland, 2022 (service address),
360 C Dominion Road, Mt Eden, Auckland, 1024 (registered address),
360 C Dominion Road, Mt Eden, Auckland, 1024 (physical address) among others.
Nztvl Limited had been using 57 Pavilion Drive, Managere, Auckland as their registered address up to 06 Apr 2022.
More names used by this company, as we established at BizDb, included: from 04 Jan 2018 to 26 May 2018 they were called New Zealand Wool Products Limited, from 25 Jan 2008 to 04 Jan 2018 they were called Drapac Wool Limited and from 28 Jun 2007 to 25 Jan 2008 they were called New Zealand Wool Limited.
A single entity owns all company shares (exactly 10000 shares) - Shu, Wei - located at 2022, Epsom, Auckland.

Addresses

Other active addresses

Address #4: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 29 Aug 2023

Previous addresses

Address #1: 57 Pavilion Drive, Managere, Auckland, 2022 New Zealand

Registered & physical address used from 04 Sep 2018 to 06 Apr 2022

Address #2: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Jul 2011 to 04 Sep 2018

Address #3: 465 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 30 Jul 2009 to 08 Jul 2011

Address #4: 360c Dominion Road, Mt Eden, Auckland, New Zealand

Registered & physical address used from 16 Apr 2009 to 30 Jul 2009

Address #5: Drapac, Mt Albert Science Centre, 120 Mt Albert Rd, Auckland, New Zealand

Registered & physical address used from 28 Jun 2007 to 16 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Shu, Wei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ding, Suk Epsom
Auckland
1023
New Zealand
Individual Looi, Sok Wai Waterview
Auckland
1026
New Zealand
Individual Shu, Quan Epsom
Auckland, New Zealand
Entity Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Entity Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Directors

Wei Shu - Director

Appointment date: 01 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2018


Suk Ding - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 01 May 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 May 2017

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 31 Dec 2012


Sok Wai Looi - Director (Inactive)

Appointment date: 01 Feb 2011

Termination date: 18 Apr 2012

Address: Waterview, Auckland, 1026 New Zealand

Address used since 01 Feb 2011

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