General information
Nyuszi Limited
Type: NZ Limited Company (Ltd)9429033812649
New Zealand Business Number
1875108
Company Number
Registered
Company Status
Nyuszi Limited (New Zealand Business Number 9429033812649) was incorporated on 15 Nov 2006. 2 addresses are currently in use by the company: 3/85 Oranga Avenue, Onehunga, Auckland, 1061 (type: physical, registered). Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, up to 04 Nov 2021. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Hubbard, Diana Katherine (an individual) located at Queenstown, Queenstown postcode 9300. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/85 Oranga Avenue, Onehunga, Auckland, 1061 | Physical & registered & service | 04 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurel Hubbard
Fernhill, Queenstown, 9300
Address used since 29 Jun 2016 |
Director | 15 Nov 2006 - current |
|
Richard Vaughan Smith
Northwood, Christchurch, 8051
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Angus John Brockway Rogers
Orakei, Auckland, 1071
Address used since 01 Dec 2017
Meadowbank, Auckland, 1072
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 02 Aug 2023 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 01 Oct 2015 |
Director | 15 Nov 2006 - 29 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 14 Dec 2011 - 04 Nov 2021 |
| C/-bruce Murdoch, 2 Claude Road, Epsom, Auckland | Physical & registered | 15 Nov 2006 - 14 Dec 2011 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard, Diana Katherine Individual |
Queenstown Queenstown 9300 |
04 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Philip Sampson Individual |
St Heliers Auckland 1071 |
15 Nov 2006 - 04 Aug 2023 |
|
Rogers, Angus John Brockway Individual |
Orakei Auckland 1071 |
12 Dec 2016 - 04 Aug 2023 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
15 Nov 2006 - 12 Dec 2016 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |