Nbr Limited was registered on 06 Aug 2014 and issued an NZ business number of 9429041355008. This registered LTD company has been run by 3 directors: Trevor Wayne Downey - an active director whose contract started on 05 Jul 2017,
Aden Lindsay Stuart Shirley - an inactive director whose contract started on 12 Jul 2016 and was terminated on 15 Feb 2018,
Trevor Wayne Downey - an inactive director whose contract started on 06 Aug 2014 and was terminated on 01 Aug 2016.
According to BizDb's database (updated on 24 Mar 2024), the company filed 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service).
Up until 27 Oct 2015, Nbr Limited had been using 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
My Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Downey, Trevor - located at Mangawhai Heads, Mangawhai. Nbr Limited has been categorised as "Towing service - motor vehicle" (ANZSIC I461060).
Previous addresses
Address #1: 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 07 May 2015 to 27 Oct 2015
Address #2: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 06 Aug 2014 to 07 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | My Trustee Limited Shareholder NZBN: 9429046362230 |
Parnell Auckland 1052 New Zealand |
05 Mar 2018 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Downey, Trevor |
Mangawhai Heads Mangawhai 0505 New Zealand |
05 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shirley, Aden Lindsay Stuart |
Mangawhai Heads Mangawhai 0505 New Zealand |
06 Aug 2014 - 05 Jul 2017 |
Individual | Hawkins, Lynette Helen |
Mangawhai Heads Mangawhai 0505 New Zealand |
06 Aug 2014 - 19 Jul 2016 |
Director | Trevor Wayne Downey |
Mangawhai Heads Mangawhai 0505 New Zealand |
06 Aug 2014 - 19 Jul 2016 |
Individual | Downey, Trevor Wayne |
Mangawhai Heads Mangawhai 0505 New Zealand |
06 Aug 2014 - 19 Jul 2016 |
Trevor Wayne Downey - Director
Appointment date: 05 Jul 2017
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 05 Jul 2017
Aden Lindsay Stuart Shirley - Director (Inactive)
Appointment date: 12 Jul 2016
Termination date: 15 Feb 2018
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 12 Jul 2016
Trevor Wayne Downey - Director (Inactive)
Appointment date: 06 Aug 2014
Termination date: 01 Aug 2016
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 06 Aug 2014
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