Nzcl Limited

Nzcl Limited, a registered company, was incorporated on 23 Dec 1994. 9429038641237 is the number it was issued. This company has been managed by 5 directors: Richard Eric Williams - an active director whose contract began on 16 Jun 2016,
Jaimes Dawson Wood - an inactive director whose contract began on 16 Jun 2016 and was terminated on 29 Jun 2018,
Douglas Hewdy Catley - an inactive director whose contract began on 23 Dec 1994 and was terminated on 16 Jun 2016,
Peter Francis Cottier - an inactive director whose contract began on 23 Dec 1994 and was terminated on 08 Jun 2016,
Peter John Hausmann - an inactive director whose contract began on 28 Sep 1998 and was terminated on 01 Apr 2016.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 13, 34 Manners Street, Wellington, 6142 (types include: physical, service).
Nzcl Limited had been using Level 4, Nokia House, 13-27 Manners Street, Wellington as their registered address up until 04 Feb 2019.
Other names for the company, as we managed to find at BizDb, included: from 23 Dec 1994 to 14 Dec 2021 they were named Nzcare Group Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.02 per cent).

Previous addresses

Address: Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 New Zealand

Registered address used from 01 Jul 2016 to 04 Feb 2019

Address: Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical address used from 04 Feb 2013 to 04 Feb 2019

Address: Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 New Zealand

Registered address used from 04 Feb 2013 to 01 Jul 2016

Address: Crombie Lockwood House, 13-21 Dixon Street, Wellington New Zealand

Registered & physical address used from 18 Jul 2005 to 04 Feb 2013

Address: 17 Bloomfield Terrace, Lower Hutt

Registered address used from 04 Jun 1997 to 18 Jul 2005

Address: 6th Floor, Newspaper House, 93 Boulcott Street, Wellington

Physical address used from 01 May 1997 to 18 Jul 2005

Address: Kensington Swan, 89 The Terrace, Wellington

Physical address used from 01 May 1997 to 01 May 1997

Previous Shareholders

Ultimate Holding Company

Richard Eric Williams - Director

Appointment date: 16 Jun 2016

Jaimes Dawson Wood - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 29 Jun 2018

Douglas Hewdy Catley - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 16 Jun 2016

Peter Francis Cottier - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 08 Jun 2016

Peter John Hausmann - Director (Inactive)

Appointment date: 28 Sep 1998

Termination date: 01 Apr 2016