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Nicames Limited

Type: NZ Limited Company (Ltd)
9429036213443
NZBN
1261481
Company Number
Registered
Company Status
Current address
52 Waiheke Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & registered & service address used since 18 Dec 2014
62 Sackville Street
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 07 Dec 2022

Nicames Limited was launched on 03 Dec 2002 and issued an NZ business identifier of 9429036213443. This registered LTD company has been run by 2 directors: Nicola Marie Ogilvie - an active director whose contract began on 03 Dec 2002,
James Buccleuch Ogilvie - an active director whose contract began on 03 Dec 2002.
According to BizDb's data (updated on 06 Apr 2024), this company registered 1 address: 62 Sackville Street, Grey Lynn, Auckland, 1021 (types include: registered, registered).
Up until 18 Dec 2014, Nicames Limited had been using 52 Waiheke Road, Rd 1, Waiheke Island as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ogilvie, Nicola Marie (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Ogilvie, James Buccleuch - located at Grey Lynn, Auckland.

Addresses

Previous addresses

Address #1: 52 Waiheke Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 17 Dec 2014 to 18 Dec 2014

Address #2: Nicames Ltd C/o 32a Atkin Ave, Mission Bay,, Auckland, 1071 New Zealand

Registered address used from 21 Dec 2012 to 17 Dec 2014

Address #3: Nicames Ltd C/o 32a Atkin Ave, Mission Bay,, Auckland, 1071 New Zealand

Physical address used from 17 Dec 2012 to 17 Dec 2014

Address #4: 6/4 Niger St,, Grey Lynn,, Auckland New Zealand

Physical address used from 03 Dec 2002 to 17 Dec 2012

Address #5: 6/4 Niger St,, Grey Lynn,, Auckland New Zealand

Registered address used from 03 Dec 2002 to 21 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ogilvie, Nicola Marie Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ogilvie, James Buccleuch Grey Lynn
Auckland
1021
New Zealand
Directors

Nicola Marie Ogilvie - Director

Appointment date: 03 Dec 2002

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Nov 2022

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 09 Dec 2014


James Buccleuch Ogilvie - Director

Appointment date: 03 Dec 2002

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Nov 2022

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 09 Dec 2014

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