Nectar Nz Limited (issued a New Zealand Business Number of 9429041980958) was registered on 16 Sep 2015. 2 addresses are in use by the company: Level 1, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, service). 103 Lucerne Road, Remuera, Auckland had been their registered address, until 25 Jan 2016. 10269043 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 227117 shares (2.21% of shares), namely:
Yang, Xiaoyuan (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 36.62% of all shares (3760011 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. Moving on to the third group of shareholders, share allotment (5886017 shares, 57.32%) belongs to 1 entity, namely:
Nausbaum Capital Limited, located at Remuera, Auckland (an entity). "Finance company operation" (business classification K623010) is the classification the ABS issued to Nectar Nz Limited. The Businesscheck information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 High Street, Auckland Central, Auckland, 1010 | Registered | 25 Jan 2016 |
Level 1, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & service | 28 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Symon Philip Nausbaum
Remuera, Auckland, 1050
Address used since 20 Jan 2020
Auckland, Auckland, 1050
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
Xinyu Wang
Epsom, Auckland, 1023
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
Paul Silver Bryant
Glendowie, Auckland, 1071
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 10 Sep 2021 |
Zvi Kushnir
Epsom, Auckland, 1023
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - 23 Aug 2017 |
22 Fanshawe Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
103 Lucerne Road, Remuera, Auckland, 1050 | Registered | 16 Sep 2015 - 25 Jan 2016 |
103 Lucerne Road, Remuera, Auckland, 1050 | Physical | 16 Sep 2015 - 28 Jan 2020 |
Shareholder Name | Address | Period |
---|---|---|
Yang, Xiaoyuan Individual |
Epsom Auckland 1023 |
02 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
08 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Nausbaum Capital Limited Shareholder NZBN: 9429050214242 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
08 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Peregrine Pacific Limited Shareholder NZBN: 9429041194720 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
05 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jah Corporate Trustee Limited Shareholder NZBN: 9429042127888 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Nausbaum, Symon Philip Director |
Remuera Auckland 1050 |
16 Sep 2015 - 08 Mar 2023 |
Nausbaum, Symon Philip Director |
Auckland Auckland 1050 |
16 Sep 2015 - 08 Mar 2023 |
Nausbaum, Symon Philip Director |
Auckland Auckland 1050 |
16 Sep 2015 - 08 Mar 2023 |
Nausbaum, Symon Philip Director |
Auckland Auckland 1050 |
16 Sep 2015 - 08 Mar 2023 |
Nausbaum, Symon Philip Director |
Remuera Auckland 1050 |
16 Sep 2015 - 08 Mar 2023 |
Nausbaum, Symon Philip Director |
Remuera Auckland 1050 |
16 Sep 2015 - 08 Mar 2023 |
Nausbaum, Symon Philip Director |
Remuera Auckland 1050 |
16 Sep 2015 - 08 Mar 2023 |
Levy Holdings Limited Shareholder NZBN: 9429036694549 Company Number: 1176072 Entity |
05 Feb 2016 - 14 Aug 2017 | |
Levy Holdings Limited Shareholder NZBN: 9429036694549 Company Number: 1176072 Entity |
05 Feb 2016 - 14 Aug 2017 |
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