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Faceless Nominees Limited

Type: NZ Limited Company (Ltd)
9429038628863
NZBN
643130
Company Number
Registered
Company Status
Current address
Gilligan Sheppard
4th Floor Smith & Caughey Bldg
253 Queen Street, Auckland 1010
New Zealand
Registered & physical & service address used since 17 Oct 2018

Faceless Nominees Limited, a registered company, was launched on 01 Aug 1994. 9429038628863 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Bruce Raymond Sheppard - an active director whose contract started on 15 Aug 1994,
Jacqueline Mary Bensemann Leggat - an active director whose contract started on 04 Oct 2019,
Bruce Arthur Maclean - an inactive director whose contract started on 12 May 2006 and was terminated on 26 Jan 2012,
Lisa Maree Ball - an inactive director whose contract started on 01 Aug 1994 and was terminated on 15 Aug 1994.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Gilligan Sheppard, 4Th Floor Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Faceless Nominees Limited had been using Gilligan Sheppard, 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address up to 02 Oct 2000.
Past names for the company, as we established at BizDb, included: from 01 Aug 1994 to 13 Sep 1994 they were called Silverstar Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Sheppard, Bruce Raymond - located at 1010, Bucklands Beach, Auckland.

Addresses

Previous addresses

Address: Gilligan Sheppard, 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland New Zealand

Registered & physical address used from 02 Oct 2000 to 02 Oct 2000

Address: 187 Orakei Road, Remuera, Auckland

Physical & registered address used from 23 Sep 1994 to 02 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Directors

Bruce Raymond Sheppard - Director

Appointment date: 15 Aug 1994

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Oct 2003


Jacqueline Mary Bensemann Leggat - Director

Appointment date: 04 Oct 2019

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 04 Oct 2019


Bruce Arthur Maclean - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 26 Jan 2012

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 31 Oct 2009


Lisa Maree Ball - Director (Inactive)

Appointment date: 01 Aug 1994

Termination date: 15 Aug 1994

Address: Remuera, Auckland,

Address used since 01 Aug 1994