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).
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
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 | Period |
---|---|---|---|
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 |
23 Aug 2016 - |
Entity (NZ Limited Company) | Gk 3 Limited Shareholder NZBN: 9429031096102 |
Ahuriri Napier 4110 New Zealand |
23 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ross, Craig Maxwell |
Rd 2 Napier 4182 New Zealand |
23 Aug 2016 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Macinnes, Grant Richard |
Bay View Napier 4104 New Zealand |
23 Aug 2016 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Cooper, Karen Grace |
Havelock North Havelock North 4130 New Zealand |
24 Jan 2018 - |
Other (Other) | Leon Craig Collier |
Clive Clive 4102 New Zealand |
24 Jan 2018 - |
Individual | Cooper, Louise Helen |
Clive Clive 4102 New Zealand |
24 Jan 2018 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Snell, Jacqueline Christine Elenor |
Rd 5 Rotorua 3076 New Zealand |
30 Apr 2019 - |
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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