Nbs Holdings, a removed company, was incorporated on 09 Dec 2016. 9429045870583 is the business number it was issued. This company has been run by 7 directors: Brian D. - an active director whose contract began on 23 Jan 2020,
Sophea In - an active director whose contract began on 15 Aug 2022,
Christopher John Ramsey - an inactive director whose contract began on 17 May 2022 and was terminated on 09 Feb 2024,
Preeti Khushu - an inactive director whose contract began on 09 Dec 2016 and was terminated on 15 Aug 2022,
Andrew Robert Muirhead - an inactive director whose contract began on 06 Feb 2019 and was terminated on 17 May 2022.
Updated on 04 May 2024, our database contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 (types include: registered, physical).
Nbs Holdings had been using Level 15, Pwc Tower, 15 Customs Street West, Auckland as their registered address up to 18 May 2021.
Past names for this company, as we managed to find at BizDb, included: from 08 Dec 2016 to 18 May 2017 they were named Nbs Holdings Limited.
One entity owns all company shares (exactly 250643045 shares) - Newell Brands Inc. - located at 6011, Georgia 30328.
Previous addresses
Address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2020 to 18 May 2021
Address: Level 18, Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Aug 2017 to 19 Aug 2020
Address: Level 10, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Dec 2016 to 25 Aug 2017
Basic Financial info
Total number of Shares: 250643045
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250643045 | |||
| Other (Other) | Newell Brands Inc. |
Georgia 30328 United States |
07 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Newell Brands Hk Holdings Limited |
77 Hoi Bun Road, Kwun Tong Kowloon Hong Kong SAR China |
18 May 2017 - 07 Dec 2023 |
| Other | Newell Brands Hk Holdings Limited |
23 Wang Tai Road, Kowloon Bay Kowloon Hong Kong SAR China |
18 May 2017 - 07 Dec 2023 |
| Other | Newell Europe Sarl | 09 Dec 2016 - 18 May 2017 | |
| Other | Null - Newell Europe Sarl | 09 Dec 2016 - 18 May 2017 |
Ultimate Holding Company
Brian D. - Director
Appointment date: 23 Jan 2020
Sophea In - Director
Appointment date: 15 Aug 2022
ASIC Name: Newell Australia Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Keysborough, Victoria, 3173 Australia
Address used since 15 Aug 2022
Christopher John Ramsey - Director (Inactive)
Appointment date: 17 May 2022
Termination date: 09 Feb 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 May 2022
Preeti Khushu - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 15 Aug 2022
ASIC Name: Newell Australia Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Beaumaris, Victoria, 3193 Australia
Address used since 07 Oct 2019
Address: Wheelers Hill, Victoria, 3150 Australia
Address used since 09 Dec 2016
Andrew Robert Muirhead - Director (Inactive)
Appointment date: 06 Feb 2019
Termination date: 17 May 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 Feb 2019
Mark J. - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 23 Jan 2020
Address: Alpharetta, Georgia, 30022 United States
Address used since 12 Apr 2017
Michael P. - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 12 Apr 2017
Address: Johns Creek, Georgia, 30022 United States
Address used since 09 Dec 2016
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