Nectar Nz Limited was registered on 16 Sep 2015 and issued a business number of 9429041980958. The registered LTD company has been supervised by 4 directors: Symon Philip Nausbaum - an active director whose contract started on 16 Sep 2015,
Xinyu Wang - an active director whose contract started on 01 Sep 2017,
Paul Silver Bryant - an inactive director whose contract started on 07 Jun 2019 and was terminated on 10 Sep 2021,
Zvi Kushnir - an inactive director whose contract started on 04 Feb 2016 and was terminated on 23 Aug 2017.
As stated in the BizDb information (last updated on 27 Mar 2024), the company registered 2 addresses: Level 1, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (physical address),
Level 1, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (service address),
18 High Street, Auckland Central, Auckland, 1010 (registered address).
Up until 25 Jan 2016, Nectar Nz Limited had been using 103 Lucerne Road, Remuera, Auckland as their registered address.
A total of 10269043 shares are issued to 5 groups (5 shareholders in total). In the first group, 227117 shares are held by 1 entity, namely:
Yang, Xiaoyuan (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 36.62 per cent shares (exactly 3760011 shares) and includes
Icehouse Ventures Nominees Limited - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland.
The next share allotment (5886017 shares, 57.32%) belongs to 1 entity, namely:
Nausbaum Capital Limited, located at Remuera, Auckland (an entity). Nectar Nz Limited is classified as "Finance company operation" (business classification K623010).
Principal place of activity
22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 103 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 16 Sep 2015 to 25 Jan 2016
Address #2: 103 Lucerne Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 16 Sep 2015 to 28 Jan 2020
Basic Financial info
Total number of Shares: 10269043
Annual return filing month: October
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 227117 | |||
| Individual | Yang, Xiaoyuan |
Epsom Auckland 1023 New Zealand |
02 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 3760011 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
08 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 5886017 | |||
| Entity (NZ Limited Company) | Nausbaum Capital Limited Shareholder NZBN: 9429050214242 |
Remuera Auckland 1050 New Zealand |
08 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 280311 | |||
| Entity (NZ Limited Company) | Peregrine Pacific Limited Shareholder NZBN: 9429041194720 |
61 High Street Auckland 1010 New Zealand |
05 Feb 2016 - |
| Shares Allocation #5 Number of Shares: 115587 | |||
| Entity (NZ Limited Company) | Jah Corporate Trustee Limited Shareholder NZBN: 9429042127888 |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nausbaum, Symon Philip |
Remuera Auckland 1050 New Zealand |
16 Sep 2015 - 08 Mar 2023 |
| Director | Nausbaum, Symon Philip |
Auckland Auckland 1050 New Zealand |
16 Sep 2015 - 08 Mar 2023 |
| Director | Nausbaum, Symon Philip |
Auckland Auckland 1050 New Zealand |
16 Sep 2015 - 08 Mar 2023 |
| Director | Nausbaum, Symon Philip |
Auckland Auckland 1050 New Zealand |
16 Sep 2015 - 08 Mar 2023 |
| Director | Nausbaum, Symon Philip |
Remuera Auckland 1050 New Zealand |
16 Sep 2015 - 08 Mar 2023 |
| Director | Nausbaum, Symon Philip |
Remuera Auckland 1050 New Zealand |
16 Sep 2015 - 08 Mar 2023 |
| Director | Nausbaum, Symon Philip |
Remuera Auckland 1050 New Zealand |
16 Sep 2015 - 08 Mar 2023 |
| Entity | Levy Holdings Limited Shareholder NZBN: 9429036694549 Company Number: 1176072 |
05 Feb 2016 - 14 Aug 2017 | |
| Entity | Levy Holdings Limited Shareholder NZBN: 9429036694549 Company Number: 1176072 |
05 Feb 2016 - 14 Aug 2017 |
Symon Philip Nausbaum - Director
Appointment date: 16 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jan 2020
Address: Auckland, Auckland, 1050 New Zealand
Address used since 16 Sep 2015
Xinyu Wang - Director
Appointment date: 01 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2017
Paul Silver Bryant - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 10 Sep 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Jun 2019
Zvi Kushnir - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 23 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Feb 2016
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