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Nsb Property Investments Limited

Type: NZ Limited Company (Ltd)
9429042519027
NZBN
6086048
Company Number
Registered
Company Status
E302020
Industry classification code
Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification description
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 23 Aug 2016
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Nsb Property Investments Limited was started on 23 Aug 2016 and issued an NZ business identifier of 9429042519027. The registered LTD company has been run by 3 directors: Craig Maxwell Ross - an active director whose contract started on 23 Aug 2016,
Grant Richard Macinnes - an active director whose contract started on 23 Aug 2016,
Leon Craig Collier - an active director whose contract started on 01 Feb 2018.
As stated in our data (last updated on 04 Apr 2024), this company registered 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Up until 10 Jan 2024, Nsb Property Investments Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
BizDb identified other names used by this company: from 16 Aug 2016 to 18 Apr 2018 they were called Nsb Maintenance Services (2016) Limited.
A total of 2000 shares are allocated to 5 groups (8 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Hawke's Bay Legal Trustees (2013) Limited (an entity) located at Napier South, Napier postcode 4110,
Gk 3 Limited (an entity) located at Ahuriri, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Ross, Craig Maxwell - located at Rd 2, Napier.
The next share allotment (500 shares, 25%) belongs to 1 entity, namely:
Macinnes, Grant Richard, located at Bay View, Napier (a director). Nsb Property Investments Limited was categorised as "Repair (general) or renovation of non-residential buildings nec" (business classification E302020).

Addresses

Previous address

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 23 Aug 2016 to 10 Jan 2024

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Hawke's Bay Legal Trustees (2013) Limited
Shareholder NZBN: 9429030362956
Napier South
Napier
4110
New Zealand
Entity (NZ Limited Company) Gk 3 Limited
Shareholder NZBN: 9429031096102
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ross, Craig Maxwell Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Macinnes, Grant Richard Bay View
Napier
4104
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Cooper, Karen Grace Havelock North
Havelock North
4130
New Zealand
Other (Other) Leon Craig Collier Clive
Clive
4102
New Zealand
Individual Cooper, Louise Helen Clive
Clive
4102
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Snell, Jacqueline Christine Elenor Rd 5
Rotorua
3076
New Zealand
Directors

Craig Maxwell Ross - Director

Appointment date: 23 Aug 2016

Address: Rd 2, Napier, 4182 New Zealand

Address used since 24 Aug 2022

Address: Bay View, Napier, 4104 New Zealand

Address used since 23 Aug 2016


Grant Richard Macinnes - Director

Appointment date: 23 Aug 2016

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Aug 2016

Address: Bay View, Napier, 4104 New Zealand

Address used since 14 Jan 2019


Leon Craig Collier - Director

Appointment date: 01 Feb 2018

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Feb 2018

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