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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Advisory Trustees Limited Shareholder NZBN: 9429037694524 |
Wellington Central Wellington 6011 New Zealand |
01 Mar 2016 - |
Individual | Nisbett, Grant Wallace |
Seatoun Heights Wellington New Zealand |
19 Dec 2005 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Nisbett, Grant Wallace |
Seatoun Heights Wellington New Zealand |
19 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nisbett, Toni |
Seatoun Heights Wellington New Zealand |
19 Dec 2005 - 01 Mar 2016 |
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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