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Nsbgsl Limited

Type: NZ Limited Company (Ltd)
9429033902340
NZBN
1859999
Company Number
Registered
Company Status
Current address
First Floor, 77 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 13 Feb 2018

Nsbgsl Limited, a registered company, was registered on 29 Aug 2006. 9429033902340 is the NZBN it was issued. The company has been supervised by 3 directors: Mark Levene - an active director whose contract started on 29 Aug 2006,
Melinda Levene - an active director whose contract started on 30 Mar 2011,
Richard Currey - an inactive director whose contract started on 29 Aug 2006 and was terminated on 30 Mar 2011.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: First Floor, 77 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Nsbgsl Limited had been using Ground Floor, 77 Parnell Road, Parnell, Auckland as their physical address until 13 Feb 2018.
More names used by this company, as we found at BizDb, included: from 29 Aug 2006 to 18 Jul 2014 they were called Rush Media Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Levene, Melinda (a director) located at Remuera, Auckland postcode 1050,
Levene, Mark (a director) located at Remuera, Auckland postcode 1050,
Kearns, John (an individual) located at Campbells Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address: Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Feb 2015 to 13 Feb 2018

Address: Level 2, 25-27 Crowhurst St, Newmarket, Auckland New Zealand

Physical & registered address used from 29 Aug 2006 to 27 Feb 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Levene, Melinda Remuera
Auckland
1050
New Zealand
Director Levene, Mark Remuera
Auckland
1050
New Zealand
Individual Kearns, John Campbells Bay
Auckland
0630
New Zealand
Individual Stephens, Robert Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Technology Infrastructure Limited
Shareholder NZBN: 9429035464440
Company Number: 1500282
Entity Technology Infrastructure Limited
Shareholder NZBN: 9429035464440
Company Number: 1500282
Directors

Mark Levene - Director

Appointment date: 29 Aug 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Aug 2006


Melinda Levene - Director

Appointment date: 30 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2011


Richard Currey - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 30 Mar 2011

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 18 Jan 2010

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