General information
Nbl (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429042380887
New Zealand Business Number
6009770
Company Number
Registered
Company Status
Nbl (New Zealand) Limited (issued an NZBN of 9429042380887) was incorporated on 22 Jul 2016. 2 addresses are in use by the company: 12 Harbour Ridge Drive, Wiri, Auckland, 2104 (type: registered, physical). Ground Floor, Suite 111, 41 Shortland Street, Auckland had been their registered address, up to 11 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nhs Group Holdings Inc (an other) located at Grand Cayman postcode 9006. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Harbour Ridge Drive, Wiri, Auckland, 2104 | Registered & physical & service | 11 Jun 2018 |
Contact info
64 9 9300800
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhimin Zhang
Shanghai, 201900
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Mingda Sui
West Harbour, Auckland, 0618
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Wenshan Xie
Gulou District, Fuzhou City, Fujian Province, 350000
Address used since 11 Jan 2024 |
Director | 11 Jan 2024 - current |
|
Chao Wu
Tianhe District, Guangzhou, 510000
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 11 Jan 2024 |
|
Zhenyu Jia
Pakuranga Heights, Auckland, 2010
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - 12 Apr 2023 |
|
Qiang Li
Golflands, Auckland, 2013
Address used since 31 May 2018
Huntington Park, Auckland, 2013
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - 13 Mar 2020 |
|
Yande Wang
Nancun Town, Panyu District, Guangzhou, 511400
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - 31 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Suite 111, 41 Shortland Street, Auckland, 2013 | Registered | 19 Jun 2017 - 11 Jun 2018 |
| 100 Huntington Drive, Huntington Park, Auckland, 2013 | Registered | 27 Mar 2017 - 19 Jun 2017 |
| 100 Huntington Drive, Huntington Park, Auckland, 2013 | Physical | 27 Mar 2017 - 11 Jun 2018 |
| Ground Floor, Suite 106, 41 Shortland Street, Auckland, 1142 | Registered & physical | 22 Jul 2016 - 27 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nhs Group Holdings Inc Other (Other) |
Grand Cayman 9006 |
17 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nbl(guang Zhou) Nutrition Technology Co., Ltd. Company Number: 91440101578003830H Other |
Tianhe Distric Guangzhou 510000 |
25 Jul 2016 - 17 Oct 2023 |
|
Li, Qiang Individual |
Golflands Auckland 2013 |
22 Jul 2016 - 13 Mar 2020 |
|
Guangzhou Yulin Foods Co., Ltd Company Number: 914401137594096617 Other |
Nancun County, Panyu District Guangzhou 511400 |
25 Jul 2016 - 29 Aug 2018 |
Location
Companies nearby
 |
Nznt Group Limited 100 Huntington Drive |
|
Pathway Edu Advisory Limited 100 Huntington Drive |
|
Stubelj Equipment Limited Unit H, 12 Amera Place |
|
Harbans Investments Limited Unit 4, 12 Amera Place |
|
Decorative Surfacing Limited Unit H, 12 Amera Place |
|
Libra Plastics (2003) Limited Unit H, 12 Amera Place |