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Nonpareil Limited

Type: NZ Limited Company (Ltd)
9429037048327
NZBN
1107716
Company Number
Registered
Company Status
Current address
10 Hamilton Crescent
Whitianga 3510
New Zealand
Physical & registered & service address used since 31 Jul 2018

Nonpareil Limited, a registered company, was registered on 15 Dec 2000. 9429037048327 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Bruce Alexander Haszard - an active director whose contract began on 15 Dec 2000,
Janice Margaret Haszard - an inactive director whose contract began on 15 Oct 2002 and was terminated on 26 Jun 2003,
Andrew David Peat - an inactive director whose contract began on 15 Dec 2000 and was terminated on 15 Oct 2002.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Hamilton Crescent, Whitianga, 3510 (type: physical, registered).
Nonpareil Limited had been using 12 Sir Tristram Avenue, Te Rapa, Hamilton as their registered address up to 31 Jul 2018.
More names used by the company, as we found at BizDb, included: from 15 Dec 2000 to 18 Oct 2002 they were called More In Wood Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Jul 2017 to 31 Jul 2018

Address: 28 Lee Street, Whitianga, 3510 New Zealand

Physical & registered address used from 07 Aug 2015 to 12 Jul 2017

Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 24 Oct 2012 to 07 Aug 2015

Address: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 04 Jul 2005 to 24 Oct 2012

Address: 61 Martin Avenue, Mt Albert, Auckland

Physical address used from 03 Jul 2001 to 04 Jul 2005

Address: 235 Dominion Road, Mt Eden, Auckland

Registered address used from 02 Jul 2001 to 04 Jul 2005

Address: 235 Dominion Road, Mt Eden, Auckland

Physical address used from 02 Jul 2001 to 03 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haszard, Janice Margaret Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haszard, Bruce Alexander Whitianga
Whitianga
3510
New Zealand
Directors

Bruce Alexander Haszard - Director

Appointment date: 15 Dec 2000

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 06 Jul 2016


Janice Margaret Haszard - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 26 Jun 2003

Address: Mt Albert, Auckland 3,

Address used since 15 Oct 2002


Andrew David Peat - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 15 Oct 2002

Address: Helensville, Auckland,

Address used since 15 Dec 2000

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