Nominee Limited was incorporated on 03 Mar 2016 and issued an NZ business number of 9429042218586. The registered LTD company has been run by 2 directors: Craig Alan Lamberton - an active director whose contract started on 03 Mar 2016,
Timothy Eric Zonneveld - an active director whose contract started on 03 Mar 2016.
According to our database (last updated on 08 Mar 2024), this company registered 1 address: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 23 Nov 2017, Nominee Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lamberton, Craig Alan (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zonneveld, Timothy Eric - located at Mission Bay, Auckland. Nominee Limited was categorised as "Nominee service" (business classification K641935).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2016 to 23 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lamberton, Craig Alan |
Glendowie Auckland 1071 New Zealand |
03 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Zonneveld, Timothy Eric |
Mission Bay Auckland 1071 New Zealand |
03 Mar 2016 - |
Craig Alan Lamberton - Director
Appointment date: 03 Mar 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Mar 2016
Timothy Eric Zonneveld - Director
Appointment date: 03 Mar 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Mar 2016
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