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Nzad Limited

Type: NZ Limited Company (Ltd)
9429037843793
NZBN
908789
Company Number
Registered
Company Status
Current address
22 Prince Regent Drive
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 21 Sep 2004
22 Prince Regent Drive
Half Moon Bay
Auckland 2012
New Zealand
Postal & office & delivery address used since 03 Sep 2019

Nzad Limited was registered on 28 May 1998 and issued an NZ business number of 9429037843793. The registered LTD company has been managed by 5 directors: Simon James Buffett - an active director whose contract began on 23 Dec 1998,
Sean Robert Miller - an active director whose contract began on 01 Oct 2013,
Paul Charles Candy - an inactive director whose contract began on 23 Dec 1998 and was terminated on 10 Mar 2003,
Robert Mitchell Malcolm - an inactive director whose contract began on 25 Dec 1998 and was terminated on 10 Mar 2003,
Sean Robert Miller - an inactive director whose contract began on 28 May 1998 and was terminated on 26 Aug 2001.
As stated in BizDb's database (last updated on 17 Apr 2024), the company filed 1 address: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (types include: postal, office).
Up to 01 Sep 2001, Nzad Limited had been using 46 Moana Avenue, One Tree Hill, Auckland as their physical address.
BizDb identified former names used by the company: from 28 May 1998 to 24 Dec 1998 they were called Classic Vehicle Leasing Limited.
A total of 400 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Miller, Sean Robert (an individual) located at Half Moon Bay, Auckland 2012.
Another group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Buffett, Simon James - located at Half Moon Bay, Auckland.

Addresses

Principal place of activity

22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: 46 Moana Avenue, One Tree Hill, Auckland

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address #2: 46 Moana Street, One Tree Hill, Auckland

Registered address used from 01 Sep 2001 to 21 Sep 2004

Address #3: 2b Dunkeron Ave, Epsom, Auckland

Physical address used from 01 Sep 2001 to 21 Sep 2004

Address #4: 63 Puriri Street, Hawera

Registered address used from 11 Oct 2000 to 01 Sep 2001

Address #5: 63 Puriri Street, Hawera

Registered address used from 12 Apr 2000 to 11 Oct 2000

Address #6: 63 Puriri Street, Hawera

Physical address used from 28 May 1998 to 01 Sep 2001

Contact info
64 22 0930121
04 Sep 2018 Phone
srmiller.nz@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
srmiller.nz@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Miller, Sean Robert Half Moon Bay
Auckland 2012

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Buffett, Simon James Half Moon Bay
Auckland
2012
New Zealand
Directors

Simon James Buffett - Director

Appointment date: 23 Dec 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Oct 2011


Sean Robert Miller - Director

Appointment date: 01 Oct 2013

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Oct 2013


Paul Charles Candy - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 10 Mar 2003

Address: Orakei, Auckland,

Address used since 23 Dec 1998


Robert Mitchell Malcolm - Director (Inactive)

Appointment date: 25 Dec 1998

Termination date: 10 Mar 2003

Address: Mt Albert, Auckland,

Address used since 25 Dec 1998


Sean Robert Miller - Director (Inactive)

Appointment date: 28 May 1998

Termination date: 26 Aug 2001

Address: One Tree Hill, Auckland,

Address used since 28 May 1998

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