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Nimo Nz Limited

Type: NZ Limited Company (Ltd)
9429032963199
NZBN
2079567
Company Number
Registered
Company Status
098756027
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Aug 2016
Po Box 305527
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 15 Jul 2019
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Delivery & office address used since 15 Jul 2019

Nimo Nz Limited was registered on 11 Jan 2008 and issued a business number of 9429032963199. This registered LTD company has been supervised by 3 directors: Nico Wamsteker - an active director whose contract started on 11 Jan 2008,
John Anthony Ryan - an inactive director whose contract started on 24 Nov 2008 and was terminated on 04 Jun 2013,
Murray John Bolton - an inactive director whose contract started on 11 Jan 2008 and was terminated on 24 Aug 2010.
As stated in BizDb's information (updated on 22 Mar 2024), this company registered 1 address: Po Box 305527, Triton Plaza, Auckland, 0757 (type: postal, delivery).
Until 01 Aug 2016, Nimo Nz Limited had been using 8A Hilltop Street, Remuera, Auckland as their physical address.
BizDb found more names used by this company: from 04 Jun 2013 to 20 Jan 2014 they were named Rcm 2013 Limited, from 01 Jan 2012 to 04 Jun 2013 they were named Red Crow Marketing Limited and from 01 Feb 2008 to 01 Jan 2012 they were named Cremer International Limited.
A total of 430000 shares are allocated to 1 group (1 sole shareholder). In the first group, 430000 shares are held by 1 entity, namely:
Ocin Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Nimo Nz Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 8a Hilltop Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 31 Jul 2015 to 01 Aug 2016

Address #2: C/-bdo Auckland, Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 31 Jul 2015

Address #3: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jul 2014 to 16 Jul 2014

Address #4: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 07 Aug 2012 to 09 Jul 2014

Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 18 May 2010 to 09 Jul 2014

Address #6: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 18 May 2010 to 07 Aug 2012

Address #7: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 11 Jan 2008 to 18 May 2010

Contact info
64 21 933313
15 Jul 2019 Phone
nico@ocin.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 430000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 430000
Entity (NZ Limited Company) Ocin Holdings Limited
Shareholder NZBN: 9429040387116
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bolton Equities Limited
Shareholder NZBN: 9429033504780
Company Number: 1925328
Entity Pryan Trust Limited
Shareholder NZBN: 9429032480436
Company Number: 2190222
Entity Bolton Equities Limited
Shareholder NZBN: 9429033504780
Company Number: 1925328
Entity Pryan Trust Limited
Shareholder NZBN: 9429032480436
Company Number: 2190222

Ultimate Holding Company

14 Jul 2019
Effective Date
Ocin Holdings Limited
Name
Ltd
Type
106479
Ultimate Holding Company Number
NZ
Country of origin
Suite Gd, 5 The Promenade
Takapuna
Auckland 0622
New Zealand
Address
Directors

Nico Wamsteker - Director

Appointment date: 11 Jan 2008

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2014

Address: Waterview, Auckland, 1026 New Zealand

Address used since 03 May 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Jul 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2019


John Anthony Ryan - Director (Inactive)

Appointment date: 24 Nov 2008

Termination date: 04 Jun 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Nov 2008


Murray John Bolton - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 24 Aug 2010

Address: Remuera, Auckland 1050, New Zealand

Address used since 11 Jan 2008

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