Nzinc Nz Limited, a registered company, was registered on 19 Mar 1993. 9429038883378 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been run by 5 directors: David Anthony Dyer - an active director whose contract started on 03 Aug 1999,
Miles Der; Davis - an inactive director whose contract started on 05 Jan 1999 and was terminated on 03 Aug 1999,
David Anthony Dyer - an inactive director whose contract started on 19 Mar 1993 and was terminated on 05 Jan 1999,
Julie Ann Dyer - an inactive director whose contract started on 10 Feb 1995 and was terminated on 30 Dec 1998,
Paul Stephen Hill - an inactive director whose contract started on 19 Mar 1993 and was terminated on 10 Feb 1995.
Last updated on 20 Mar 2025, the BizDb database contains detailed information about 1 address: 3 Pharazyn Avenue, Waikanae Beach, Waikanae, 5036 (types include: registered, service).
Nzinc Nz Limited had been using 11 The Pier, Whitby, Porirua as their registered address up to 14 Feb 2024.
Old names for this company, as we found at BizDb, included: from 14 May 2019 to 10 Jun 2019 they were named Nzinc Consulting Limited, from 01 Jun 2011 to 14 May 2019 they were named Gemtech Consulting Limited and from 04 May 2000 to 01 Jun 2011 they were named Abba Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 55 shares (55 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 45 shares (45 per cent).
Other active addresses
Address #4: 3 Pharazyn Avenue, Waikanae Beach, Waikanae, 5036 New Zealand
Registered & service address used from 14 Feb 2024
Previous addresses
Address #1: 11 The Pier, Whitby, Porirua, 5024 New Zealand
Registered & service address used from 02 Mar 2015 to 14 Feb 2024
Address #2: 19 Hall Street, Newtown, Wellington
Registered & physical address used from 13 Aug 1999 to 13 Aug 1999
Address #3: 50 James Cook Drive, Whitby, Porirua New Zealand
Physical & registered address used from 13 Aug 1999 to 02 Mar 2015
Address #4: 50 James Cook Drive, Whitby, Porirua
Physical & registered address used from 14 Jan 1999 to 13 Aug 1999
Address #5: 38 Sailmaker Close, Whitby, Wellington
Registered address used from 17 Apr 1998 to 14 Jan 1999
Address #6: 38 Sailmaker Close, Whitby, Wellington
Physical address used from 11 Mar 1998 to 14 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Dyer, David Anthony |
Waikanae Beach Waikanae 5036 New Zealand |
19 Mar 1993 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Dyer, Julie Anne |
Waikanae Beach Waikanae 5036 New Zealand |
19 Mar 1993 - |
David Anthony Dyer - Director
Appointment date: 03 Aug 1999
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 05 Feb 2024
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Feb 2015
Miles Der; Davis - Director (Inactive)
Appointment date: 05 Jan 1999
Termination date: 03 Aug 1999
Address: Newtown, Wellington,
Address used since 05 Jan 1999
David Anthony Dyer - Director (Inactive)
Appointment date: 19 Mar 1993
Termination date: 05 Jan 1999
Address: Whitby, Wellington,
Address used since 19 Mar 1993
Julie Ann Dyer - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 30 Dec 1998
Address: Whitby, Porirua,
Address used since 10 Feb 1995
Paul Stephen Hill - Director (Inactive)
Appointment date: 19 Mar 1993
Termination date: 10 Feb 1995
Address: Khandallah, Wellington,
Address used since 19 Mar 1993
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