Nzts Limited, a registered company, was launched on 24 May 1989. 9429039343642 is the number it was issued. This company has been run by 8 directors: Robert S. - an active director whose contract started on 27 May 1998,
James K. - an active director whose contract started on 22 Dec 1998,
Mark Andrew Roberts - an active director whose contract started on 01 Jan 2021,
Bryan Francis Mcevedy - an inactive director whose contract started on 27 May 1998 and was terminated on 01 Jan 2021,
Anthony Arnold Colenso - an inactive director whose contract started on 24 Feb 2004 and was terminated on 30 Jun 2014.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 74 450, Greenlane, Auckland, 1543 (type: postal, office).
Nzts Limited had been using 57 Market Road, Remuera, Auckland as their physical address up to 12 Mar 2015.
Old names used by this company, as we established at BizDb, included: from 23 Nov 1989 to 26 Sep 2000 they were named Liquidity & Collection Management Limited, from 24 May 1989 to 23 Nov 1989 they were named Cleethorpes Forty Six Limited.
A single entity owns all company shares (exactly 2 shares) - Alsco Nz - located at 1543, Ellerslie, Auckland.
Principal place of activity
Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 57 Market Road, Remuera, Auckland New Zealand
Physical address used from 01 Jul 1997 to 12 Mar 2015
Address #2: 57 Market Road, Remuera, Auckland New Zealand
Registered address used from 27 Mar 1997 to 12 Mar 2015
Address #3: 308 Great South Road, Greenlane, Auckland
Registered address used from 27 Mar 1997 to 27 Mar 1997
Address #4: C/o Rudd Watts & Stone, 24th Floor Bnz Towers, 125 Queen St, Auckland
Registered address used from 16 May 1994 to 27 Mar 1997
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Unlimited Company) | Alsco Nz Shareholder NZBN: 9429040865058 |
Ellerslie Auckland 1051 New Zealand |
24 May 1989 - |
Ultimate Holding Company
Robert S. - Director
Appointment date: 27 May 1998
Address: Salt Lake City, Utah 84103-4455, United States
Address used since 09 May 2012
James K. - Director
Appointment date: 22 Dec 1998
Address: Salt Lake City, Utah, United States
Address used since 12 Aug 2005
Mark Andrew Roberts - Director
Appointment date: 01 Jan 2021
ASIC Name: Alsco Pty Limited
Address: Chatswood, Sydney/nsw, 2067 Australia
Address: Cremorne, Sydney/nsw, 2090 Australia
Address used since 01 Jan 2021
Bryan Francis Mcevedy - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 01 Jan 2021
ASIC Name: Alsco Pty Limited
Address: 20 Bridge Street, Pymble, Nsw, 2073 Australia
Address: 20 Bridge Street, Pymble, Nsw, 2073 Australia
Address: Terrey Hills, New Southwales 2084, Australia
Address used since 27 May 1998
Address: Terrey Hills, New South Wales, 2084 Australia
Address used since 28 May 2019
Anthony Arnold Colenso - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 30 Jun 2014
Address: Remuera, Auckland,
Address used since 12 Aug 2005
William Howard Adams - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 22 Dec 1998
Address: Salt Lake City, Utah 84103, United States Of America,
Address used since 27 May 1998
David Raymond Simpson - Director (Inactive)
Appointment date: 19 Sep 1989
Termination date: 27 May 1998
Address: Milford, Auckland,
Address used since 19 Sep 1989
Keith Livingstone Shaw - Director (Inactive)
Appointment date: 19 Sep 1989
Termination date: 02 Mar 1998
Address: Royal Oak, Auckland,
Address used since 19 Sep 1989
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