General information
Nsbgsl Limited
Type: NZ Limited Company (Ltd)9429033902340
New Zealand Business Number
1859999
Company Number
Registered
Company Status
Nsbgsl Limited (New Zealand Business Number 9429033902340) was incorporated on 29 Aug 2006. 2 addresses are currently in use by the company: First Floor, 77 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Ground Floor, 77 Parnell Road, Parnell, Auckland had been their physical address, until 13 Feb 2018. Nsbgsl Limited used other aliases, namely: Rush Media Limited from 29 Aug 2006 to 18 Jul 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
La Mia Famiglia Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 13 Feb 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Levene
Remuera, Auckland, 1050
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - current |
|
Melinda Levene
Remuera, Auckland, 1050
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
|
Richard Currey
Saint Johns, Auckland, 1072
Address used since 18 Jan 2010 |
Director | 29 Aug 2006 - 30 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 77 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 27 Feb 2015 - 13 Feb 2018 |
| Level 2, 25-27 Crowhurst St, Newmarket, Auckland | Physical & registered | 29 Aug 2006 - 27 Feb 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
La Mia Famiglia Limited Shareholder NZBN: 9429052123412 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Robert Individual |
Remuera Auckland 1050 |
25 Jun 2014 - 14 Aug 2024 |
|
Levene, Melinda Director |
Remuera Auckland 1050 |
25 Jun 2014 - 14 Aug 2024 |
|
Levene, Mark Director |
Remuera Auckland 1050 |
25 Jun 2014 - 14 Aug 2024 |
|
Kearns, John Individual |
Campbells Bay Auckland 0630 |
25 Jun 2014 - 14 Aug 2024 |
|
Technology Infrastructure Limited Shareholder NZBN: 9429035464440 Company Number: 1500282 Entity |
29 Aug 2006 - 25 Jun 2014 | |
|
Technology Infrastructure Limited Shareholder NZBN: 9429035464440 Company Number: 1500282 Entity |
29 Aug 2006 - 25 Jun 2014 |
Location
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