General information

Nautilus Trading Limited

Type: NZ Limited Company (Ltd)
9429037597245
New Zealand Business Number
957525
Company Number
Registered
Company Status

Nautilus Trading Limited (issued an NZ business number of 9429037597245) was started on 21 May 1999. 1 address is in use by the company: 86 Panapa Road, St Johns, Auckland, 1072 (type: physical, registered). 86 Panapa Road, Auckland had been their registered address, up until 01 Jul 2015. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Michael Hyams (an individual) located at St Johns, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Michael Hyams (an individual) - located at St Johns, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 4 entities, namely:
Helen Brewster, located at Ellerslie, Auckland (an individual),
Grant Mccomb, located at Ellerslie, Auckland (an individual),
Matt Brewster, located at Ellerslie, Auckland (an individual). The Businesscheck database was updated on 30 Dec 2021.

Current address Type Used since
86 Panapa Road, St Johns, Auckland, 1072 Physical & registered 01 Jul 2015
Directors
Name and Address Role Period
Michael Joseph Hyams
Saint Johns, Auckland, 1072
Address used since 03 May 2010
Director 24 May 1999 - current
Helen Mary Brewster
Ellerslie, Auckland, 1051
Address used since 08 Aug 2020
Director 08 Aug 2020 - current
Steven Joel Brewster
Ellerslie, Auckland, 1051
Address used since 14 Nov 2002
Director 14 Nov 2002 - 11 Jul 2019
Michael Leslie Chapman
Milford, Auckland,
Address used since 24 May 1999
Director 24 May 1999 - 20 Aug 1999
Addresses
Previous address Type Period
86 Panapa Road, Auckland Registered & physical 03 Aug 2004 - 01 Jul 2015
Level 1, 17-19 Nelson Street, Auckland City Registered 12 Apr 2000 - 03 Aug 2004
Level 1, 17-19 Nelson Street, Auckland City Registered 07 Sep 1999 - 12 Apr 2000
719 Remuera Road, Auckland Physical 07 Sep 1999 - 03 Aug 2004
Level 1, 17-19 Nelson Street, Auckland City Physical 07 Sep 1999 - 07 Sep 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael Joseph Hyams
Individual
St Johns
Auckland
21 May 1999 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Michael Joseph Hyams
Individual
St Johns
Auckland
21 May 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Helen Mary Brewster
Individual
Ellerslie
Auckland
1051
26 Apr 2020 - current
Grant Ralph Mccomb
Individual
Ellerslie
Auckland
1051
26 Apr 2020 - current
Matt Lyndsay Francis Brewster
Individual
Ellerslie
Auckland
1051
26 Apr 2020 - current
Jay-anna Courtney Brewster
Individual
Ellerslie
Auckland
1051
26 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Useless Holdings Limited
Shareholder NZBN: 9429034612477
Company Number: 1675662
Entity
Saint Johns
Auckland
1072
10 Aug 2016 - 03 Nov 2019
Steven Joel Brewster
Individual
Ellerslie
Auckland
21 May 1999 - 26 Apr 2020
Location
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