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Nz Iron Sands Nominees Limited

Type: NZ Limited Company (Ltd)
9429042494911
NZBN
6072813
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 13
34 Shortland Street
Auckland 1010
New Zealand
Registered & physical address used since 21 Sep 2018

Nz Iron Sands Nominees Limited was registered on 02 Aug 2016 and issued a business number of 9429042494911. This registered LTD company has been supervised by 3 directors: Philip Charles Creagh - an active director whose contract started on 02 Aug 2016,
Jeffrey Keng Yew Lai - an active director whose contract started on 02 Aug 2016,
Michael Joseph Shanahan - an active director whose contract started on 02 Aug 2016.
As stated in BizDb's information (updated on 19 Dec 2021), the company filed 1 address: Level 13, 34 Shortland Street, Auckland, 1010 (type: registered, physical).
Up until 21 Sep 2018, Nz Iron Sands Nominees Limited had been using Level 1, 110 Customs Street West, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Acl Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Nz Iron Sands Nominees Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 02 Aug 2016 to 21 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Acl Nominees Limited
Shareholder NZBN: 9429034038444
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Acl Nominees Limited
Name
Ltd
Type
1831059
Ultimate Holding Company Number
NZ
Country of origin
Directors

Philip Charles Creagh - Director

Appointment date: 02 Aug 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Aug 2016


Jeffrey Keng Yew Lai - Director

Appointment date: 02 Aug 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Aug 2016


Michael Joseph Shanahan - Director

Appointment date: 02 Aug 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Aug 2016

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