General information
Nzo Distribution Limited
Type: NZ Limited Company (Ltd)9429042027614
New Zealand Business Number
5826231
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117998258
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Nzo Distribution Limited (New Zealand Business Number 9429042027614) was registered on 20 Oct 2015. 5 addresess are in use by the company: Suite 5, 54 Keeling Road, Henderson, Auckland, 0612 (type: registered, physical). Suite 5, 54 Keeling Road, Henderson, Auckland had been their registered address, up until 21 Apr 2022. 101 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 26 shares (25.74% of shares), namely:
Nightingale, Stewart Alan (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 74.26% of all shares (exactly 75 shares); it includes
Stec, Richard Hogg (a director) - located at Wainui. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to Nzo Distribution Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 54 Keeling Road, Henderson, Auckland, 0612 | Postal & office | 03 May 2019 |
| Suite 5, 54 Keeling Road5, Henderson, Auckland, 0612 | Delivery | 03 May 2019 |
| Suite 5, 54 Keeling Road, Henderson, Auckland, 0612 | Registered & physical & service | 21 Apr 2022 |
Contact info
64 210606027
Phone (Phone)
64 0800 633763
Phone (Phone)
richard@nzoffroader.com
Email
shop@nzoffroader.com
Email (General Enquiries)
accounts@nzoffroader.com
Email (nzbn-reserved-invoice-email-address-purpose)
nzoffroader.com
Website
www.nzoffroader.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hogg Stec
Wainui, 0992
Address used since 01 Jan 2022
Rd 3, Kaukapakapa, 0873
Address used since 13 Jan 2021
Rd 3, Kaukapakapa, 0873
Address used since 09 May 2017
Hillsborough, Auckland, 1042
Address used since 01 Dec 2017
Henderson, Auckland, 0612
Address used since 03 May 2019
Henderson, Auckland, 0612
Address used since 01 Aug 2019
Henderson, Auckland, 0612
Address used since 01 May 2020 |
Director | 20 Oct 2015 - current |
|
Stewart Alan Nightingale
Henderson, Auckland, 0612
Address used since 18 Feb 2022
Henderson, Auckland, 0612
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - current |
|
Maurice Darryl Bower
West Harbour, Auckland, 0618
Address used since 01 Jan 2018
Avondale, Auckland, 1026
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 01 Nov 2019 |
|
Darren Peter Bradley
Browns Bay, Auckland, 0630
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 01 Nov 2019 |
|
Emma Nicole Thorne
Te Atatu South, Auckland, 0610
Address used since 01 Mar 2018
Massey, Auckland, 0614
Address used since 09 May 2017 |
Director | 20 Oct 2015 - 03 Dec 2018 |
Addresses
Principal place of activity
| Suite 5, 54 Keeling Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 54 Keeling Road, Henderson, Auckland, 0612 | Registered & physical | 13 May 2019 - 21 Apr 2022 |
| H1/44 Portage Road New Lynn, New Lynn, 0600 | Physical | 18 May 2017 - 13 May 2019 |
| H1/44 Portage Road New Lynn, New Lynn, 0600 | Registered | 17 May 2017 - 13 May 2019 |
| 21 Blark Road, Rd 3, Kaukapakapa, 0873 | Registered | 20 May 2016 - 17 May 2017 |
| 21 Blark Road, Rd 3, Kaukapakapa, 0873 | Physical | 20 May 2016 - 18 May 2017 |
| 49a South Lynn Road, Titirangi, Auckland, 0604 | Physical & registered | 20 Oct 2015 - 20 May 2016 |
Financial Data
Financial info
101
Total number of Shares
NZO
NZSX Code
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Stewart Alan Director |
Henderson Auckland 0612 |
07 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Stec, Richard Hogg Director |
Wainui 0992 |
20 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne, Emma Nicole Individual |
Henderson Auckland 0612 |
20 Oct 2015 - 24 Jan 2019 |
|
Bower, Maurice Darryl Individual |
West Harbour Auckland 0618 |
20 Oct 2015 - 12 Feb 2020 |
|
Bradley, Darren Peter Individual |
Browns Bay Auckland 0630 |
20 Oct 2015 - 12 Feb 2020 |
Location
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