Nzl Limited, a registered company, was registered on 22 Jun 1998. 9429037818678 is the number it was issued. The company has been supervised by 5 directors: Ramesh Dayal - an active director whose contract started on 01 Jun 2010,
Bharat Dayal - an inactive director whose contract started on 31 Oct 2006 and was terminated on 01 Jun 2010,
Ramesh Dayal - an inactive director whose contract started on 22 Jun 1998 and was terminated on 25 Jan 2007,
Shasil Dayasl - an inactive director whose contract started on 22 Jun 1998 and was terminated on 30 Jun 2004,
David William Shedlock - an inactive director whose contract started on 22 Jun 1998 and was terminated on 19 Feb 2000.
Last updated on 08 Jun 2025, our data contains detailed information about 2 addresses this company registered, specifically: 26 Breton Grove, Kingston, Wellington, 6021 (registered address),
26 Breton Grove, Kingston, Wellington, 6021 (service address),
124 Riddiford Street, Newtown, Wellington, 6021 (physical address).
Nzl Limited had been using 124 Riddiford Street, Newtown, Wellington as their service address up until 19 Jun 2024.
Past names for this company, as we established at BizDb, included: from 02 Aug 2006 to 15 Dec 2015 they were named Nzl Limited, from 22 Jun 1998 to 02 Aug 2006 they were named Club Nouveau Limited.
A single entity controls all company shares (exactly 1000 shares) - Nzl Leasing Limited - located at 6021, Kingston, Wellington.
Principal place of activity
124 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 124 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Service & registered address used from 28 Jun 2013 to 19 Jun 2024
Address #2: 9-13 Kaiwharawhara Road, Wellington New Zealand
Physical & registered address used from 27 Mar 2002 to 28 Jun 2013
Address #3: Cnr Sar Street & Thorndon Quay, Wellington
Registered address used from 12 Apr 2000 to 27 Mar 2002
Address #4: Cnr Sar Street & Thorndon Quay, Wellington
Physical address used from 22 Jun 1998 to 27 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nzl Leasing Limited Shareholder NZBN: 9429035691969 |
Kingston Wellington 6021 New Zealand |
05 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 |
25 Jan 2007 - 25 Jan 2007 | |
| Entity | Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 |
22 Jun 1998 - 25 Jan 2007 | |
| Individual | Dayal, Bharat |
Hataitai , Wellington |
20 Mar 2007 - 05 Jul 2010 |
| Entity | Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 |
25 Jan 2007 - 25 Jan 2007 | |
| Entity | Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 |
22 Jun 1998 - 25 Jan 2007 | |
| Individual | Dayal, Bharat |
Hataitai , Wellington |
25 Jan 2007 - 25 Jan 2007 |
Ultimate Holding Company
Ramesh Dayal - Director
Appointment date: 01 Jun 2010
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 01 Feb 2014
Bharat Dayal - Director (Inactive)
Appointment date: 31 Oct 2006
Termination date: 01 Jun 2010
Address: Hataitai, , Wellington, 6021 New Zealand
Address used since 31 Oct 2006
Ramesh Dayal - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 25 Jan 2007
Address: Kingston, Wellington,
Address used since 22 Jun 1998
Shasil Dayasl - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 30 Jun 2004
Address: Kingston, Wellington,
Address used since 22 Jun 1998
David William Shedlock - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 19 Feb 2000
Address: Kilbirnie, Wellington,
Address used since 22 Jun 1998
Nzl Marquis Limited
124 Riddiford Street
Nzl Leasing Limited
124 Riddiford Street
Rsmg Investments Limited
124 Riddiford Street
Nzl Bedrocks Limited
124 Riddiford Street
Nzl Office Limited
124 Riddiford Street
Nzl Local Limited
124 Riddiford Street