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Nzdpi Limited

Type: NZ Limited Company (Ltd)
9429038857690
NZBN
585571
Company Number
Registered
Company Status
Current address
122 Kaimanawa Street
Palmerston North
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Dec 2002
Level 6
95 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 13 Aug 2019

Nzdpi Limited, a registered company, was incorporated on 27 Aug 1993. 9429038857690 is the NZ business number it was issued. The company has been supervised by 4 directors: Philip Nicholas Julian - an active director whose contract began on 20 Aug 1996,
Ian Holland - an inactive director whose contract began on 05 Jul 2002 and was terminated on 31 May 2017,
Paul Edwin Shields - an inactive director whose contract began on 20 Aug 1996 and was terminated on 28 Jul 2000,
Donald Eric Forsyth - an inactive director whose contract began on 27 Aug 1993 and was terminated on 20 Aug 1996.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (types include: physical, service).
Nzdpi Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address until 13 Aug 2019.
Past names for the company, as we managed to find at BizDb, included: from 07 Aug 1996 to 03 Dec 2018 they were called The Insulation Panel & Door Co Limited, from 27 Aug 1993 to 07 Aug 1996 they were called Community Audiology Limited.
A single entity controls all company shares (exactly 816000 shares) - Nzlhl Limited - located at 6011, 95 Customhouse Quay, Wellington.

Addresses

Previous addresses

Address #1: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 01 Jun 2017 to 13 Aug 2019

Address #2: 122 Kaimanawa Street, Palmerston North New Zealand

Physical & registered address used from 18 Dec 2002 to 01 Jun 2017

Address #3: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical address used from 07 Jun 2002 to 18 Dec 2002

Address #4: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quey Street, Auckland

Registered address used from 07 Jun 2002 to 18 Dec 2002

Address #5: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 30 Nov 2001 to 07 Jun 2002

Address #6: Same As Registered Office

Physical address used from 14 Jul 1998 to 07 Jun 2002

Address #7: Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 14 Jul 1998 to 14 Jul 1998

Address #8: Coopers & Lybrand, 23-29 Albert Street, Auckland

Registered address used from 14 Jul 1998 to 30 Nov 2001

Address #9: Brandons, 32 The Terrace, Wellington

Registered address used from 15 Jun 1997 to 14 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 816000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 816000
Entity (NZ Limited Company) Nzlhl Limited
Shareholder NZBN: 9429032519280
95 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'regan, John Gerard Wilton
Wellington
Individual Britten, Barry Allen Palmerston North

New Zealand
Individual Forsyth, Donald Eric Karori
Wellington
Individual Julian, Philip Nicholas Palmerston North

New Zealand
Individual Julian, Helen Patricia Palmerston North

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nzlhl Limited
Name
Ltd
Type
2181777
Ultimate Holding Company Number
NZ
Country of origin
Level 6
95 Customhouse Quay
Wellington 6011
New Zealand
Address
Directors

Philip Nicholas Julian - Director

Appointment date: 20 Aug 1996

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 20 Aug 1996


Ian Holland - Director (Inactive)

Appointment date: 05 Jul 2002

Termination date: 31 May 2017

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 30 Jan 2015


Paul Edwin Shields - Director (Inactive)

Appointment date: 20 Aug 1996

Termination date: 28 Jul 2000

Address: New Plymouth,

Address used since 20 Aug 1996


Donald Eric Forsyth - Director (Inactive)

Appointment date: 27 Aug 1993

Termination date: 20 Aug 1996

Address: Karori, Wellington,

Address used since 27 Aug 1993

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