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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 816000 | |||
Entity (NZ Limited Company) | Nzlhl Limited Shareholder NZBN: 9429032519280 |
95 Customhouse Quay Wellington 6011 New Zealand |
02 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'regan, John Gerard |
Wilton Wellington |
27 Aug 1993 - 02 Apr 2012 |
Individual | Britten, Barry Allen |
Palmerston North New Zealand |
23 Feb 2010 - 02 Apr 2012 |
Individual | Forsyth, Donald Eric |
Karori Wellington |
27 Aug 1993 - 02 Apr 2012 |
Individual | Julian, Philip Nicholas |
Palmerston North New Zealand |
27 Aug 1993 - 02 Apr 2012 |
Individual | Julian, Helen Patricia |
Palmerston North New Zealand |
23 Feb 2010 - 02 Apr 2012 |
Ultimate Holding Company
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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