General information

Nonpareil Limited

Type: NZ Limited Company (Ltd)
9429037048327
New Zealand Business Number
1107716
Company Number
Registered
Company Status

Nonpareil Limited (issued a business number of 9429037048327) was incorporated on 15 Dec 2000. 2 addresses are currently in use by the company: 10 Hamilton Crescent, Whitianga, 3510 (type: physical, registered). 12 Sir Tristram Avenue, Te Rapa, Hamilton had been their registered address, until 31 Jul 2018. Nonpareil Limited used other aliases, namely: More In Wood Limited from 15 Dec 2000 to 18 Oct 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Haszard, Janice Margaret (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Haszard, Bruce Alexander (an individual) - located at Whitianga, Whitianga. Our database was last updated on 05 Feb 2024.

Current address Type Used since
10 Hamilton Crescent, Whitianga, 3510 Physical & registered & service 31 Jul 2018
Directors
Name and Address Role Period
Bruce Alexander Haszard
Whitianga, Whitianga, 3510
Address used since 06 Jul 2016
Director 15 Dec 2000 - current
Janice Margaret Haszard
Mt Albert, Auckland 3,
Address used since 15 Oct 2002
Director 15 Oct 2002 - 26 Jun 2003
Andrew David Peat
Helensville, Auckland,
Address used since 15 Dec 2000
Director 15 Dec 2000 - 15 Oct 2002
Addresses
Previous address Type Period
12 Sir Tristram Avenue, Te Rapa, Hamilton, 3200 Registered & physical 12 Jul 2017 - 31 Jul 2018
28 Lee Street, Whitianga, 3510 Physical & registered 07 Aug 2015 - 12 Jul 2017
3 Owens Road, Epsom, Auckland, 1023 Physical & registered 24 Oct 2012 - 07 Aug 2015
Suite 3, 532 Parnell Road, Parnell, Auckland Registered & physical 04 Jul 2005 - 24 Oct 2012
61 Martin Avenue, Mt Albert, Auckland Physical 03 Jul 2001 - 04 Jul 2005
235 Dominion Road, Mt Eden, Auckland Registered 02 Jul 2001 - 04 Jul 2005
235 Dominion Road, Mt Eden, Auckland Physical 02 Jul 2001 - 03 Jul 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haszard, Janice Margaret
Individual
Whitianga
Whitianga
3510
15 Dec 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haszard, Bruce Alexander
Individual
Whitianga
Whitianga
3510
15 Dec 2000 - current
Location
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