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General information

Nisbo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034371381
New Zealand Business Number
1751042
Company Number
Registered
Company Status

Nisbo Holdings Limited (issued an NZ business identifier of 9429034371381) was registered on 19 Dec 2005. 2 addresses are in use by the company: 6 Inverell Way, Seatoun, Wellington, 6022 (type: physical, service). 6 Inverell Way, Seatoun Heights, Wellington 6022 had been their physical address, until 23 May 2008. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 30 shares (30 per cent of shares), namely:
Advisory Trustees Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Nisbett, Grant Wallace (an individual) located at Seatoun Heights, Wellington. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Nisbett, Grant Wallace (an individual) - located at Seatoun Heights, Wellington. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
6 Inverell Way, Seatoun, Wellington, 6022 Registered 23 May 2008
6 Inverell Way, Seatoun, Wellington, 6022 Physical & service 11 Sep 2008
Last updated:
Directors
Name and Address Role Period
Grant Wallace Nisbett
Seatoun Heights, Wellington, 6022
Address used since 30 Jul 2015
Director 19 Dec 2005 - current
Toni Nisbett
Seatoun Heights, Wellington, 6022
Address used since 30 Jul 2015
Director 19 Dec 2005 - 03 Dec 2015
Addresses
Previous address Type Period
6 Inverell Way, Seatoun Heights, Wellington 6022 Physical 23 May 2008 - 23 May 2008
22 Cavendish Square, Strathmore, Wellington 6022 Registered 14 Sep 2007 - 23 May 2008
C/-1 Off Solutions Limited, 27a Falkirk Avenue, Seatoun, Wellington Physical 19 Dec 2005 - 23 May 2008
C/-1 Off Solutions Limited, 27a Falkirk Avenue, Seatoun, Wellington Registered 19 Dec 2005 - 14 Sep 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		01 Mar 2016 - current
Nisbett, Grant Wallace
Individual 		Seatoun Heights
Wellington
 19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Nisbett, Grant Wallace
Individual 		Seatoun Heights
Wellington
 19 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Nisbett, Toni
Individual 		Seatoun Heights
Wellington
 19 Dec 2005 - 01 Mar 2016
Location
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