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Nz Deposit Guarantee Limited

Type: NZ Limited Company (Ltd)
9429046180049
NZBN
6306667
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
114 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 24 Jul 2017
114 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical address used since 15 May 2019

Nz Deposit Guarantee Limited, a registered company, was started on 09 Jun 2017. 9429046180049 is the business number it was issued. "Finance company operation" (business classification K623010) is how the company is categorised. The company has been run by 3 directors: Richard Stewart Hayes - an active director whose contract started on 04 Jun 2021,
Jonathan David Kale - an inactive director whose contract started on 09 Jun 2017 and was terminated on 26 Jun 2021,
Patrick John Middleton - an inactive director whose contract started on 09 Jun 2017 and was terminated on 14 Jun 2021.
Last updated on 06 Dec 2021, our database contains detailed information about 1 address: 114 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Nz Deposit Guarantee Limited had been using 114 St Georges Bay Road, Parnell, Auckland as their registered address up to 24 Jul 2017.
Past names for this company, as we identified at BizDb, included: from 09 Jun 2017 to 18 Feb 2020 they were named Conrad Mezzanine Investment Group Limited.
One entity controls all company shares (exactly 100 shares) - K.a. Law Nominees Limited - located at 1052, 151 Queen Street, Auckland.

Addresses

Previous addresses

Address #1: 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 09 Jun 2017 to 24 Jul 2017

Address #2: 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 09 Jun 2017 to 15 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) K.a. Law Nominees Limited
Shareholder NZBN: 9429039076762
151 Queen Street
Auckland
1010
New Zealand
Directors

Richard Stewart Hayes - Director

Appointment date: 04 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Jun 2021


Jonathan David Kale - Director (Inactive)

Appointment date: 09 Jun 2017

Termination date: 26 Jun 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 Jun 2017


Patrick John Middleton - Director (Inactive)

Appointment date: 09 Jun 2017

Termination date: 14 Jun 2021

Address: Rd7, Ashburton, RD7 New Zealand

Address used since 09 Jun 2017

Nearby companies

Hammersmith Trustee Limited
Unit 10, Level 1

Abbey Trustee Limited
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Conrad Properties Holdings Limited
10/114 St Georges Bay Road

Conrad Properties Group Limited
Unit 10, 114 St Georges Bay Road

Concrete Moneybox Limited
Unit 10, Level 1

Willis Street Trustee Limited
Unit 10, Level 1

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