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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Levene, Melinda |
Remuera Auckland 1050 New Zealand |
25 Jun 2014 - |
Director | Levene, Mark |
Remuera Auckland 1050 New Zealand |
25 Jun 2014 - |
Individual | Kearns, John |
Campbells Bay Auckland 0630 New Zealand |
25 Jun 2014 - |
Individual | Stephens, Robert |
Remuera Auckland 1050 New Zealand |
25 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Technology Infrastructure Limited Shareholder NZBN: 9429035464440 Company Number: 1500282 |
29 Aug 2006 - 25 Jun 2014 | |
Entity | Technology Infrastructure Limited Shareholder NZBN: 9429035464440 Company Number: 1500282 |
29 Aug 2006 - 25 Jun 2014 |
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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