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Nubizz Limited

Type: NZ Limited Company (Ltd)
9429037403638
NZBN
1007770
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
24 Aratonga Avenue
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 14 Aug 2017
Po Box 17406
Greenlane
Auckland 1546
New Zealand
Postal address used since 01 Aug 2019

Nubizz Limited, a registered company, was registered on 05 Jan 2000. 9429037403638 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been managed by 2 directors: Donald W Sykes - an active director whose contract began on 05 Jan 2000,
Keith Hamilton Watson - an inactive director whose contract began on 17 Oct 2000 and was terminated on 01 Apr 2004.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 17406, Greenlane, Auckland, 1546 (type: postal, registered).
Nubizz Limited had been using L2, 27 Great South Road, Newmarket, Auckland as their physical address up until 07 Dec 2006.
Other names for the company, as we found at BizDb, included: from 05 Jan 2000 to 29 Sep 2000 they were named Zz Apps.com Limited.
One entity owns all company shares (exactly 1000 shares) - Zz Inc.com Limited - located at 1546, Greenlane, Auckland.

Addresses

Principal place of activity

24 Aratonga Avenue, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: L2, 27 Great South Road, Newmarket, Auckland

Physical address used from 07 Dec 2006 to 07 Dec 2006

Address #2: L5, 277 Broadway, Newmarket, Auckland New Zealand

Physical address used from 07 Dec 2006 to 14 Aug 2017

Address #3: L5, 277 Broadway, , Newmarket New Zealand

Registered address used from 07 Dec 2006 to 07 Dec 2006

Address #4: L2, 27 Great South Road, Newmarket, Auckland

Registered address used from 13 Oct 2002 to 07 Dec 2006

Address #5: 24 Aratonga Avenue, Epsom, Auckland

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #6: 24 Aratonga Avenue, Epsom, Auckland

Registered address used from 31 Oct 2000 to 13 Oct 2002

Address #7: L 2, 27 Great South Road, Newmarket, Auckland

Physical address used from 31 Oct 2000 to 07 Dec 2006

Address #8: 24 Aratonga Avenue, Epsom, Auckland

Registered address used from 12 Apr 2000 to 31 Oct 2000

Contact info
64 21 520416
09 Sep 2018 Phone
don.sykes@hollins.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
don.sykes@hollins.co.nz
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Zz Inc.com Limited
Shareholder NZBN: 9429037514730
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pair Enterprises Limited
Shareholder NZBN: 9429038275142
Company Number: 818492
Entity Nautilus Enterprises Limited
Shareholder NZBN: 9429038217081
Company Number: 830826
Entity Nautilus Enterprises Limited
Shareholder NZBN: 9429038217081
Company Number: 830826
Entity Pair Enterprises Limited
Shareholder NZBN: 9429038275142
Company Number: 818492

Ultimate Holding Company

21 Jul 1991
Effective Date
Zz Inc.com Limited
Name
Ltd
Type
972864
Ultimate Holding Company Number
NZ
Country of origin
24 Aratonga Avenue
Greenlane
Auckland 1051
New Zealand
Address
Directors

Donald W Sykes - Director

Appointment date: 05 Jan 2000

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 22 Jan 2010


Keith Hamilton Watson - Director (Inactive)

Appointment date: 17 Oct 2000

Termination date: 01 Apr 2004

Address: Remuera, Auckland,

Address used since 17 Oct 2000

Nearby companies

Hire Iq Limited
24 Aratonga Avenue

Fincom Trustees Limited
24 Aratonga Avenue

Secure Settlements Limited
24 Aratonga Avenue

Zz Inc.com Limited
24 Aratonga Avenue

Zz Pharmacy. Com Limited
24 Aratonga Avenue

National Fresh Foods Limited
24 Aratonga Avenue

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