Nzgt Facility Agent Limited, a registered company, was registered on 16 Nov 2016. 9429044618995 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 5 directors: Hrvoje Koprivcic - an active director whose contract started on 16 Nov 2016,
Richard Brookes Spong - an active director whose contract started on 16 Nov 2016,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 16 Nov 2016 and was terminated on 13 Jul 2020,
Mark Perrow Lambert - an inactive director whose contract started on 16 Nov 2016 and was terminated on 31 May 2017.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Nzgt Facility Agent Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address up to 25 May 2018.
A single entity owns all company shares (exactly 100 shares) - The New Zealand Guardian Trust Company Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Nov 2016 to 25 May 2018
Address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2016 to 24 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2016 - |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 16 Nov 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 16 Nov 2016
Richard Brookes Spong - Director
Appointment date: 16 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Nov 2016
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Nov 2016
Mark Perrow Lambert - Director (Inactive)
Appointment date: 16 Nov 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 16 Nov 2016
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