Nzo Distribution Limited, a registered company, was started on 20 Oct 2015. 9429042027614 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is categorised. This company has been supervised by 5 directors: Richard Hogg Stec - an active director whose contract began on 20 Oct 2015,
Stewart Alan Nightingale - an active director whose contract began on 03 Jul 2020,
Maurice Darryl Bower - an inactive director whose contract began on 20 Oct 2015 and was terminated on 01 Nov 2019,
Darren Peter Bradley - an inactive director whose contract began on 20 Oct 2015 and was terminated on 01 Nov 2019,
Emma Nicole Thorne - an inactive director whose contract began on 20 Oct 2015 and was terminated on 03 Dec 2018.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Suite 5, 54 Keeling Road, Henderson, Auckland, 0612 (types include: registered, physical).
Nzo Distribution Limited had been using Suite 5, 54 Keeling Road, Henderson, Auckland as their registered address until 21 Apr 2022.
A total of 101 shares are issued to 2 shareholders (2 groups). The first group is comprised of 26 shares (25.74%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (74.26%).
Principal place of activity
Suite 5, 54 Keeling Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: Suite 5, 54 Keeling Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 13 May 2019 to 21 Apr 2022
Address #2: H1/44 Portage Road New Lynn, New Lynn, 0600 New Zealand
Physical address used from 18 May 2017 to 13 May 2019
Address #3: H1/44 Portage Road New Lynn, New Lynn, 0600 New Zealand
Registered address used from 17 May 2017 to 13 May 2019
Address #4: 21 Blark Road, Rd 3, Kaukapakapa, 0873 New Zealand
Registered address used from 20 May 2016 to 17 May 2017
Address #5: 21 Blark Road, Rd 3, Kaukapakapa, 0873 New Zealand
Physical address used from 20 May 2016 to 18 May 2017
Address #6: 49a South Lynn Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 20 Oct 2015 to 20 May 2016
Basic Financial info
Total number of Shares: 101
NZSX Code: NZO
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Director | Nightingale, Stewart Alan |
Henderson Auckland 0612 New Zealand |
07 Jul 2020 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Stec, Richard Hogg |
Wainui 0992 New Zealand |
20 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thorne, Emma Nicole |
Henderson Auckland 0612 New Zealand |
20 Oct 2015 - 24 Jan 2019 |
Individual | Bower, Maurice Darryl |
West Harbour Auckland 0618 New Zealand |
20 Oct 2015 - 12 Feb 2020 |
Individual | Bradley, Darren Peter |
Browns Bay Auckland 0630 New Zealand |
20 Oct 2015 - 12 Feb 2020 |
Richard Hogg Stec - Director
Appointment date: 20 Oct 2015
Address: Wainui, 0992 New Zealand
Address used since 01 Jan 2022
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 13 Jan 2021
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 09 May 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Dec 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 May 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Aug 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 May 2020
Stewart Alan Nightingale - Director
Appointment date: 03 Jul 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 Feb 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Jul 2020
Maurice Darryl Bower - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 01 Nov 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jan 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 20 Oct 2015
Darren Peter Bradley - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 01 Nov 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 Oct 2015
Emma Nicole Thorne - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 03 Dec 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Mar 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 09 May 2017
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