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Nebulite Joinery Hb Limited

Type: NZ Limited Company (Ltd)
9429040204871
NZBN
165404
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 03 Oct 2014
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Nebulite Joinery Hb Limited, a registered company, was incorporated on 19 Sep 1978. 9429040204871 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Linsay Jayne Grant - an active director whose contract started on 01 Mar 2021,
Fiona Margaret Grant - an active director whose contract started on 01 Mar 2021,
Peter John Grant - an inactive director whose contract started on 31 Mar 1990 and was terminated on 28 Jan 2021,
Margaret Denise Grant - an inactive director whose contract started on 31 Mar 1990 and was terminated on 18 May 2018.
Last updated on 31 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Nebulite Joinery Hb Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address up until 10 Jan 2024.
All shares (81000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Grant, Linsay Jayne (a director) located at Ahuriri, Napier postcode 4110,
Gardiner, Ewan Richard (an individual) located at Rd 2, Napier postcode 4182,
Grant, Fiona Margaret (a director) located at Hospital Hill, Napier postcode 4110.

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Service & registered address used from 03 Oct 2014 to 10 Jan 2024

Address #2: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 16 Apr 2002 to 03 Oct 2014

Address #3: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 16 Apr 2002 to 03 Oct 2014

Address #4: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Physical address used from 17 Feb 1992 to 16 Apr 2002

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Registered address used from 24 Jan 1992 to 16 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 81000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 81000
Director Grant, Linsay Jayne Ahuriri
Napier
4110
New Zealand
Individual Gardiner, Ewan Richard Rd 2
Napier
4182
New Zealand
Director Grant, Fiona Margaret Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Peter John Onekawa
Napier
4110
New Zealand
Individual Grant, Peter John Onekawa
Napier
4110
New Zealand
Individual Grant, Peter John Onekawa
Napier
4110
New Zealand
Individual Grant, Peter John Onekawa
Napier
4110
New Zealand
Individual Grant, Margaret Denise Onekawa
Napier
4110
New Zealand
Directors

Linsay Jayne Grant - Director

Appointment date: 01 Mar 2021

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Mar 2021


Fiona Margaret Grant - Director

Appointment date: 01 Mar 2021

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Mar 2021


Peter John Grant - Director (Inactive)

Appointment date: 31 Mar 1990

Termination date: 28 Jan 2021

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Apr 2017


Margaret Denise Grant - Director (Inactive)

Appointment date: 31 Mar 1990

Termination date: 18 May 2018

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Apr 2017

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