N V Limited, a registered company, was launched on 10 Jun 2005. 9429034711439 is the business number it was issued. The company has been supervised by 2 directors: Suzanne Rachel Lawson - an active director whose contract started on 10 Jun 2005,
Sonya Lorraine Workman - an active director whose contract started on 10 Jun 2005.
Last updated on 18 Oct 2021, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 47 Port Road, Whangarei, Whangarei, 0110 (physical address),
47 Port Road, Whangarei, Whangarei, 0110 (registered address),
2A Grant Street, Kamo, Whangarei, 0112 (other address).
N V Limited had been using 4B Dundas Road, Riverside, Whangarei as their registered address up until 28 May 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 4b Dundas Road, Riverside, Whangarei, 0112 New Zealand
Registered address used from 13 Jul 2018 to 28 May 2019
Address #2: 2 Vine Street, Whangarei, 0110 New Zealand
Registered address used from 10 Jun 2005 to 13 Jul 2018
Address #3: 2 Vine Street, Whangarei, 0110 New Zealand
Physical address used from 10 Jun 2005 to 28 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Workman Properties Limited Shareholder NZBN: 9429037890254 |
Whangarei |
14 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Suzanne Rachel Lawson |
Onerahi Whangarei 0110 New Zealand |
10 Jun 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Sonya Lorraine Workman |
Whangarei New Zealand |
10 Jun 2005 - |
Suzanne Rachel Lawson - Director
Appointment date: 10 Jun 2005
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 20 May 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 16 Mar 2010
Sonya Lorraine Workman - Director
Appointment date: 10 Jun 2005
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 16 Mar 2010