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N V Limited

Type: NZ Limited Company (Ltd)
9429034711439
NZBN
1645622
Company Number
Registered
Company Status
Current address
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 20 May 2019
47 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical & registered address used since 28 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Workman Properties Limited
Shareholder NZBN: 9429037890254
Whangarei
Shares Allocation #2 Number of Shares: 50
Individual Suzanne Rachel Lawson Onerahi
Whangarei 0110

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Sonya Lorraine Workman Whangarei

New Zealand
Directors

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