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Nikabe Holdings Limited

Type: NZ Limited Company (Ltd)
9429032291858
NZBN
2231948
Company Number
Registered
Company Status
Current address
13 Wallace Road
Mangere Bridge
Auckland 2022
New Zealand
Physical address used since 28 Jul 2014
84 College Road
Edgecumbe
Edgecumbe 3120
New Zealand
Registered & service address used since 01 Dec 2023

Nikabe Holdings Limited was incorporated on 21 Apr 2009 and issued an NZ business identifier of 9429032291858. The registered LTD company has been supervised by 2 directors: Kane Terranova Thompson - an active director whose contract began on 21 Apr 2009,
Bella Arapera Thompson - an active director whose contract began on 21 Apr 2009.
As stated in BizDb's data (last updated on 13 Feb 2024), the company uses 2 addresses: 84 College Road, Edgecumbe, Edgecumbe, 3120 (registered address),
84 College Road, Edgecumbe, Edgecumbe, 3120 (service address),
13 Wallace Road, Mangere Bridge, Auckland, 2022 (physical address).
Up to 01 Dec 2023, Nikabe Holdings Limited had been using 13 Wallace Road, Mangere Bridge, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Thompson, Bella Arapera (an individual) located at Edgecumbe, Edgecumbe postcode 3120.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Thompson, Kane Terranova - located at Edgecumbe, Edgecumbe.

Addresses

Previous addresses

Address #1: 13 Wallace Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered & service address used from 28 Jul 2014 to 01 Dec 2023

Address #2: Humphries Associates Limited, Cnr Church & Selwyn Streets, Onehunga, Auckland, 1061 New Zealand

Registered address used from 16 Aug 2010 to 28 Jul 2014

Address #3: Humphries Associates Limited, Cnr Church & Selwyn Streets, Onehunga, Auckland New Zealand

Physical address used from 21 Apr 2009 to 28 Jul 2014

Address #4: Humphries Associates Limited, Cnr Church & Selwyn Streets, Onehunga, Auckland New Zealand

Registered address used from 21 Apr 2009 to 16 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thompson, Bella Arapera Edgecumbe
Edgecumbe
3120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thompson, Kane Terranova Edgecumbe
Edgecumbe
3120
New Zealand
Directors

Kane Terranova Thompson - Director

Appointment date: 21 Apr 2009

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 23 Nov 2023

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 06 Aug 2010


Bella Arapera Thompson - Director

Appointment date: 21 Apr 2009

Address: Edgecumbe, Edgecumbe, 3120 New Zealand

Address used since 23 Nov 2023

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 06 Aug 2010

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