General information

Nzl Office Limited

Type: NZ Limited Company (Ltd)
9429037860301
New Zealand Business Number
904809
Company Number
Registered
Company Status

Nzl Office Limited (issued an NZ business identifier of 9429037860301) was started on 21 Apr 1998. 2 addresses are in use by the company: 124 Riddiford Street, Newtown, Wellington, 6021 (type: physical, registered). 9-13 Kaiwharawhara Road, Ngaio, Wellington had been their physical address, until 28 Jun 2013. Nzl Office Limited used other aliases, namely: Bay-Ox Limited from 21 Apr 1998 to 23 Mar 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nzl Leasing Limited (an entity) located at Newtown, Wellington postcode 6021. Businesscheck's database was updated on 06 Feb 2024.

Current address Type Used since
124 Riddiford Street, Newtown, Wellington, 6021 Physical & registered & service 28 Jun 2013
Contact info
64 21 329252
Phone (Phone)
bdayal@live.com
Email
Directors
Name and Address Role Period
Girish Dayal
Miramar, Wellington, 6022
Address used since 01 Aug 2008
Director 01 Aug 2008 - current
Niroo Sanson
Kilbirnie, Wellington,
Address used since 21 Apr 1998
Director 21 Apr 1998 - 02 Aug 2008
Suresh Dayal
Hataitai, Wellington,
Address used since 21 Apr 1998
Director 21 Apr 1998 - 26 Nov 2002
Addresses
Principal place of activity
124 Riddiford Street , Newtown , Wellington , 6021
Previous address Type Period
9-13 Kaiwharawhara Road, Ngaio, Wellington Physical & registered 08 Sep 2003 - 28 Jun 2013
124 Riddiford Street, Newtown, Wellington Registered 12 Apr 2000 - 08 Sep 2003
124 Riddiford Street, Newtown, Wellington Physical 22 Apr 1998 - 08 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Nzl Leasing Limited
Shareholder NZBN: 9429035691969
Entity (NZ Limited Company)
Newtown
Wellington
6021
11 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Bay 66 Ltd
Other
21 Apr 1998 - 25 Aug 2004
Null - Bay 66 Ltd
Other
21 Apr 1998 - 25 Aug 2004
Murphy, Brian
Individual
Miramar
21 Apr 1998 - 25 Aug 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Nzl Leasing Limited
Type Ltd
Ultimate Holding Company Number 1432846
Country of origin NZ
Location
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