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Nisbo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034371381
NZBN
1751042
Company Number
Registered
Company Status
Current address
6 Inverell Way
Seatoun
Wellington 6022
New Zealand
Registered address used since 23 May 2008
6 Inverell Way
Seatoun
Wellington 6022
New Zealand
Physical & service address used since 11 Sep 2008

Nisbo Holdings Limited, a registered company, was incorporated on 19 Dec 2005. 9429034371381 is the number it was issued. The company has been run by 2 directors: Grant Wallace Nisbett - an active director whose contract started on 19 Dec 2005,
Toni Nisbett - an inactive director whose contract started on 19 Dec 2005 and was terminated on 03 Dec 2015.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Inverell Way, Seatoun, Wellington, 6022 (type: physical, service).
Nisbo Holdings Limited had been using 6 Inverell Way, Seatoun Heights, Wellington 6022 as their physical address up to 23 May 2008.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address #1: 6 Inverell Way, Seatoun Heights, Wellington 6022

Physical address used from 23 May 2008 to 23 May 2008

Address #2: 22 Cavendish Square, Strathmore, Wellington 6022

Registered address used from 14 Sep 2007 to 23 May 2008

Address #3: C/-1 Off Solutions Limited, 27a Falkirk Avenue, Seatoun, Wellington

Physical address used from 19 Dec 2005 to 23 May 2008

Address #4: C/-1 Off Solutions Limited, 27a Falkirk Avenue, Seatoun, Wellington

Registered address used from 19 Dec 2005 to 14 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Wellington Central
Wellington
6011
New Zealand
Individual Nisbett, Grant Wallace Seatoun Heights
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Nisbett, Grant Wallace Seatoun Heights
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nisbett, Toni Seatoun Heights
Wellington

New Zealand
Directors

Grant Wallace Nisbett - Director

Appointment date: 19 Dec 2005

Address: Seatoun Heights, Wellington, 6022 New Zealand

Address used since 30 Jul 2015


Toni Nisbett - Director (Inactive)

Appointment date: 19 Dec 2005

Termination date: 03 Dec 2015

Address: Seatoun Heights, Wellington, 6022 New Zealand

Address used since 30 Jul 2015

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