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Nutshell Design & Advertising Limited

Type: NZ Limited Company (Ltd)
9429037428082
NZBN
1002350
Company Number
Registered
Company Status
Current address
288 Wright Road
Albany
Auckland 0792
New Zealand
Physical & service & registered address used since 23 Oct 2015

Nutshell Design & Advertising Limited, a registered company, was started on 03 Dec 1999. 9429037428082 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher Maurice Leake - an active director whose contract began on 03 Dec 1999,
Felicity Stevens - an inactive director whose contract began on 03 Dec 1999 and was terminated on 01 Jun 2001.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 288 Wright Road, Albany, Auckland, 0792 (category: physical, service).
Nutshell Design & Advertising Limited had been using 288 Wright Road, Albany, Auckland as their physical address until 23 Oct 2015.
Previous names for this company, as we identified at BizDb, included: from 07 Feb 2000 to 09 Nov 2001 they were called Nutshell Brand and Marketing Limited, from 03 Dec 1999 to 07 Feb 2000 they were called Nutshell Communications Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

288 Wright Road, Albany, Auckland, 0792 New Zealand


Previous addresses

Address: 288 Wright Road, Albany, Auckland New Zealand

Physical & registered address used from 04 Nov 2002 to 23 Oct 2015

Address: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 16 Oct 2000 to 04 Nov 2002

Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 16 Oct 2000 to 16 Oct 2000

Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 16 Oct 2000 to 04 Nov 2002

Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 16 Oct 2000

Contact info
64 21 685617
19 Oct 2020 Phone
nutshelldesign@outlook.com
19 Oct 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Leake, Christopher Maurice Albany
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leake, Charlotte Jill Albany,
Auckland
0792
New Zealand
Directors

Christopher Maurice Leake - Director

Appointment date: 03 Dec 1999

Address: Albany, Auckland, 0792 New Zealand

Address used since 03 Dec 1999


Felicity Stevens - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 01 Jun 2001

Address: Westmere, Auckland,

Address used since 03 Dec 1999

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