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General information

Nzdpi Limited

Type: NZ Limited Company (Ltd)
9429038857690
New Zealand Business Number
585571
Company Number
Registered
Company Status

Nzdpi Limited (issued an NZ business identifier of 9429038857690) was started on 27 Aug 1993. 4 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 6, 95 Customhouse Quay, Wellington had been their registered address, up until 13 Aug 2019. Nzdpi Limited used other names, namely: The Insulation Panel & Door Co Limited from 07 Aug 1996 to 03 Dec 2018, Community Audiology Limited (27 Aug 1993 to 07 Aug 1996). 816000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 816000 shares (100% of shares), namely:
Nzlhl Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
122 Kaimanawa Street, Palmerston North Other (Address For Share Register) & shareregister (Address For Share Register) 18 Dec 2002
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & service & registered 13 Aug 2019
Last updated:
Directors
Name and Address Role Period
Philip Nicholas Julian
Hokowhitu, Palmerston North, 4410
Address used since 20 Aug 1996
Director 20 Aug 1996 - current
Ian Holland
Churton Park, Wellington, 6037
Address used since 30 Jan 2015
Director 05 Jul 2002 - 31 May 2017
Paul Edwin Shields
New Plymouth,
Address used since 20 Aug 1996
Director 20 Aug 1996 - 28 Jul 2000
Donald Eric Forsyth
Karori, Wellington,
Address used since 27 Aug 1993
Director 27 Aug 1993 - 20 Aug 1996
Addresses
Previous address Type Period
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical 01 Jun 2017 - 13 Aug 2019
122 Kaimanawa Street, Palmerston North Physical & registered 18 Dec 2002 - 01 Jun 2017
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical 07 Jun 2002 - 18 Dec 2002
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quey Street, Auckland Registered 07 Jun 2002 - 18 Dec 2002
Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Registered 30 Nov 2001 - 07 Jun 2002
Same As Registered Office Physical 14 Jul 1998 - 07 Jun 2002
Coopers & Lybrand Tower, 23-29 Albert Street, Auckland Physical 14 Jul 1998 - 14 Jul 1998
Coopers & Lybrand, 23-29 Albert Street, Auckland Registered 14 Jul 1998 - 30 Nov 2001
Brandons, 32 The Terrace, Wellington Registered 15 Jun 1997 - 14 Jul 1998
Financial Data
Financial info
816000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 816000
Shareholder Name Address Period
Nzlhl Limited
Shareholder NZBN: 9429032519280
Entity (NZ Limited Company) 		95 Customhouse Quay
Wellington
6011 		02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
O'regan, John Gerard
Individual 		Wilton
Wellington
 27 Aug 1993 - 02 Apr 2012
Britten, Barry Allen
Individual 		Palmerston North
 23 Feb 2010 - 02 Apr 2012
Forsyth, Donald Eric
Individual 		Karori
Wellington
 27 Aug 1993 - 02 Apr 2012
Julian, Philip Nicholas
Individual 		Palmerston North
 27 Aug 1993 - 02 Apr 2012
Julian, Helen Patricia
Individual 		Palmerston North
 23 Feb 2010 - 02 Apr 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Nzlhl Limited
Type Ltd
Ultimate Holding Company Number 2181777
Country of origin NZ
Address Level 6
95 Customhouse Quay
Wellington 6011
Location
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