General information
Nzl 92 Limited
Type: NZ Limited Company (Ltd)9429033338569
New Zealand Business Number
1952168
Company Number
Removed
Company Status
Nzl 92 Limited (issued a business number of 9429033338569) was incorporated on 08 Jun 2007. 2 addresses are currently in use by the company: 18 Bay Road, St Heliers, Auckland, 1071 (type: physical, registered). C/-Tony Thorne, 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 19 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mccracken, Todd Duncan (an individual) located at North Sathorn Rd, Silom, Bangrak, Bangkok postcode 10500. The Businesscheck database was updated on 24 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 18 Bay Road, St Heliers, Auckland, 1071 | Physical & registered & service | 19 Mar 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Duncan Mccracken
North Sathorn Rd, Silom, Bangrak, Bangkok, 10500
Address used since 22 Mar 2016
St Heliers, Auckland, 1071
Address used since 25 Jul 2017 |
Director | 08 Jun 2007 - current |
|
Tony James Thorne
Ellerslie, Auckland, 1061
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 25 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-tony Thorne, 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 19 Mar 2015 - 19 Mar 2018 |
| C/-withers Tsang Ltd, 24-26 Pollen St, Ponsonby, Auckland | Physical | 23 May 2008 - 19 Mar 2015 |
| C/-withers Tsang, 24-36 Pollen St, Ponsonby, Auckland | Physical | 22 May 2008 - 22 May 2008 |
| C/-withers Tsang And Co Ltd, 24-26 Pollen St, Ponsonby, Auckland | Physical | 22 May 2008 - 23 May 2008 |
| C/-withers Tsang, 24-26 Pollen St, Ponsonby, Auckland | Registered | 22 May 2008 - 19 Mar 2015 |
| Ross Melville Pkf, 50 Anzac Avenue, Auckland | Physical & registered | 08 Jun 2007 - 22 May 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccracken, Todd Duncan Individual |
North Sathorn Rd, Silom, Bangrak Bangkok 10500 |
08 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
08 Jun 2007 - 15 May 2008 | |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
08 Jun 2007 - 15 May 2008 |
Location
Companies nearby
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Mondo Properties Limited 1/14 Bay Road |
|
Sci Consulting Group Limited 2-14a Bay Road |
|
Staples Productions Limited 24a Bay Road |
|
Bhr Trustee Limited 5/10 Bay Road |
|
Bio-deal Limited 1/8 Bay Road |
|
Act Business Solutions Limited Flat 2, 21 Bay Road |