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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
01 Aug 1994 - |
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
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