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Nzl Hutt Park Limited

Type: NZ Limited Company (Ltd)
9429037941581
NZBN
888322
Company Number
Registered
Company Status
Current address
124 Riddiford Street
Newtown
Wellington 6021
New Zealand
Physical & registered address used since 28 Jun 2013

Nzl Hutt Park Limited was started on 18 Dec 1997 and issued an NZ business identifier of 9429037941581. This registered LTD company has been managed by 6 directors: Ramesh Dayal - an active director whose contract started on 14 Feb 2017,
Hayden Wilby - an inactive director whose contract started on 01 Apr 2013 and was terminated on 14 Feb 2017,
Ramesh Dayal - an inactive director whose contract started on 18 Dec 1997 and was terminated on 02 Apr 2013,
Renata Zofia Kotulska - an inactive director whose contract started on 16 Jun 2000 and was terminated on 30 Jan 2004,
Dariusz Janusz Kotulski - an inactive director whose contract started on 18 Dec 1997 and was terminated on 08 Aug 2003.
As stated in our data (updated on 11 Feb 2022), the company filed 1 address: 124 Riddiford Street, Newtown, Wellington, 6021 (type: physical, registered).
Up to 28 Jun 2013, Nzl Hutt Park Limited had been using 9-13 Kaiwharawhara Road, Wellington as their physical address.
BizDb identified former names used by the company: from 18 Dec 1997 to 20 Jun 2013 they were named Dayal and Darek Holdings Limited.
A total of 2000 shares are issued to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Nzl Leasing Limited (an entity) located at Newtown, Wellington postcode 6021.

Addresses

Previous addresses

Address: 9-13 Kaiwharawhara Road, Wellington New Zealand

Physical & registered address used from 27 Mar 2002 to 28 Jun 2013

Address: Cnr Sar Street & Thorndon Quay, Wellington

Registered address used from 12 Apr 2000 to 27 Mar 2002

Address: P O Box 9436, Wellington

Physical address used from 20 Feb 1998 to 27 Mar 2002

Address: Cnr Sar Street & Thorndon Quay, Wellington

Physical address used from 20 Feb 1998 to 20 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 28 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Nzl Leasing Limited
Shareholder NZBN: 9429035691969
Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hutt Valley Hospo Limited
Shareholder NZBN: 9429030203174
Company Number: 4462926
Entity Nzl Leasing Limited
Shareholder NZBN: 9429035691969
Company Number: 1432846
Entity Dayal Holdings Limited
Shareholder NZBN: 9429039467089
Company Number: 388278
Entity Dayal Holdings Limited
Shareholder NZBN: 9429039467089
Company Number: 388278
Entity Nzl Leasing Limited
Shareholder NZBN: 9429035691969
Company Number: 1432846
Entity Hutt Valley Hospo Limited
Shareholder NZBN: 9429030203174
Company Number: 4462926
Individual Dariusz Janusz Kotulski Waiwhetu
Lower Hutt

Ultimate Holding Company

30 Jun 2019
Effective Date
Nzl Leasing Limited
Name
Ltd
Type
1432846
Ultimate Holding Company Number
NZ
Country of origin
124 Riddiford Street
Newtown
Wellington 6021
New Zealand
Address
Directors

Ramesh Dayal - Director

Appointment date: 14 Feb 2017

Address: Kingston, Wellington, 6021 New Zealand

Address used since 14 Feb 2017


Hayden Wilby - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 14 Feb 2017

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 01 Apr 2013


Ramesh Dayal - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 02 Apr 2013

Address: Wellington, 6021 New Zealand

Address used since 18 Dec 1997


Renata Zofia Kotulska - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 30 Jan 2004

Address: Lower Hutt,

Address used since 16 Jun 2000


Dariusz Janusz Kotulski - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 08 Aug 2003

Address: Waiwhetu, Lower Hutt,

Address used since 18 Dec 1997


Suresh Dayal - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 26 Nov 2002

Address: Greta Point, Wellington,

Address used since 18 Dec 1997

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Nzl Limited
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Nzl Office Limited
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