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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Nzl Leasing Limited Shareholder NZBN: 9429035691969 |
Newtown Wellington 6021 New Zealand |
14 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hutt Valley Hospo Limited Shareholder NZBN: 9429030203174 Company Number: 4462926 |
08 Aug 2013 - 14 Feb 2017 | |
Entity | Nzl Leasing Limited Shareholder NZBN: 9429035691969 Company Number: 1432846 |
11 Jun 2009 - 08 Aug 2013 | |
Entity | Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 |
18 Dec 1997 - 11 Jun 2009 | |
Entity | Dayal Holdings Limited Shareholder NZBN: 9429039467089 Company Number: 388278 |
18 Dec 1997 - 11 Jun 2009 | |
Entity | Nzl Leasing Limited Shareholder NZBN: 9429035691969 Company Number: 1432846 |
11 Jun 2009 - 08 Aug 2013 | |
Entity | Hutt Valley Hospo Limited Shareholder NZBN: 9429030203174 Company Number: 4462926 |
08 Aug 2013 - 14 Feb 2017 | |
Individual | Dariusz Janusz Kotulski |
Waiwhetu Lower Hutt |
12 Feb 2004 - 12 Feb 2004 |
Ultimate Holding Company
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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