Nzl Office Limited was incorporated on 21 Apr 1998 and issued an NZBN of 9429037860301. The registered LTD company has been supervised by 3 directors: Girish Dayal - an active director whose contract began on 01 Aug 2008,
Niroo Sanson - an inactive director whose contract began on 21 Apr 1998 and was terminated on 02 Aug 2008,
Suresh Dayal - an inactive director whose contract began on 21 Apr 1998 and was terminated on 26 Nov 2002.
As stated in our information (last updated on 17 Mar 2024), this company filed 1 address: 124 Riddiford Street, Newtown, Wellington, 6021 (type: physical, registered).
Up to 28 Jun 2013, Nzl Office Limited had been using 9-13 Kaiwharawhara Road, Ngaio, Wellington as their physical address.
BizDb found previous names used by this company: from 21 Apr 1998 to 23 Mar 2007 they were called Bay-Ox Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Nzl Leasing Limited (an entity) located at Newtown, Wellington postcode 6021.
Principal place of activity
124 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address: 9-13 Kaiwharawhara Road, Ngaio, Wellington New Zealand
Physical & registered address used from 08 Sep 2003 to 28 Jun 2013
Address: 124 Riddiford Street, Newtown, Wellington
Registered address used from 12 Apr 2000 to 08 Sep 2003
Address: 124 Riddiford Street, Newtown, Wellington
Physical address used from 22 Apr 1998 to 08 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
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 |
Newtown Wellington 6021 New Zealand |
11 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Bay 66 Ltd | 21 Apr 1998 - 25 Aug 2004 | |
Other | Null - Bay 66 Ltd | 21 Apr 1998 - 25 Aug 2004 | |
Individual | Murphy, Brian |
Miramar |
21 Apr 1998 - 25 Aug 2004 |
Ultimate Holding Company
Girish Dayal - Director
Appointment date: 01 Aug 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Aug 2008
Niroo Sanson - Director (Inactive)
Appointment date: 21 Apr 1998
Termination date: 02 Aug 2008
Address: Kilbirnie, Wellington,
Address used since 21 Apr 1998
Suresh Dayal - Director (Inactive)
Appointment date: 21 Apr 1998
Termination date: 26 Nov 2002
Address: Hataitai, Wellington,
Address used since 21 Apr 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 Limited
124 Riddiford Street
Nzl Local Limited
124 Riddiford Street