Nke Limited, a registered company, was launched on 11 Sep 2002. 9429036338085 is the NZ business number it was issued. This company has been managed by 9 directors: Lance David Morrison - an active director whose contract started on 25 Aug 2022,
Howard John Babington - an inactive director whose contract started on 02 Feb 2012 and was terminated on 25 Aug 2022,
Lance David Morrison - an inactive director whose contract started on 23 Apr 2009 and was terminated on 03 Feb 2012,
Richard Simon Chisholm - an inactive director whose contract started on 11 Sep 2002 and was terminated on 04 Nov 2009,
Paul Neville Bublitz - an inactive director whose contract started on 05 Jul 2006 and was terminated on 23 Apr 2009.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 59 The Town Centre, Turangi, 3334 (registered address),
59 The Town Centre, Turangi, 3334 (physical address),
59 The Town Centre, Turangi, 3334 (service address),
7B Royal Heights, Glen Avon, New Plymouth, 4312 (other address) among others.
Nke Limited had been using 7B Royal Heights, Glen Avon, New Plymouth as their physical address up until 05 Sep 2022.
Previous aliases for the company, as we established at BizDb, included: from 26 Jul 2006 to 10 Oct 2007 they were called Noske Kaeser Engineering Limited, from 11 Sep 2002 to 26 Jul 2006 they were called Conzept Engineering Solutions Limited.
A total of 4024684 shares are allotted to 2 shareholders (2 groups). The first group consists of 2012342 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2012342 shares (50%).
Previous addresses
Address #1: 7b Royal Heights, Glen Avon, New Plymouth, 4312 New Zealand
Physical & registered address used from 04 Apr 2016 to 05 Sep 2022
Address #2: 15 Nottingham Place, Northcross, Auckland, 0630 New Zealand
Physical & registered address used from 13 Jun 2013 to 04 Apr 2016
Address #3: Level 1, 6 Viaduct Harbour Ave, Auckland City New Zealand
Registered address used from 15 Nov 2006 to 13 Jun 2013
Address #4: 6 Viaduct Harbour Ave, Auckland City
Registered address used from 30 Oct 2006 to 15 Nov 2006
Address #5: C/-morrison Creed, Floor 1, Cnr Victoria, Ave & Main St, Palmerston North
Registered address used from 02 Aug 2006 to 30 Oct 2006
Address #6: C/-morrison Creed, Floor 1, Cnr Victoria, Ave & Main St, Palmerston North New Zealand
Physical address used from 02 Aug 2006 to 13 Jun 2013
Address #7: 5th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 14 Jul 2003 to 02 Aug 2006
Address #8: Floor 5, Axa Building, Cnr The Square & Fitzherbert Ave, Palmerston North
Registered address used from 11 Jun 2003 to 14 Jul 2003
Address #9: Floor 5, Fmg Building, 68 The Square, Palmerston North
Physical address used from 11 Jun 2003 to 02 Aug 2006
Address #10: Floor 6 Westside Building, Cnr Square & Rangitkei St, Palmerston North
Registered & physical address used from 11 Sep 2002 to 11 Jun 2003
Basic Financial info
Total number of Shares: 4024684
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2012342 | |||
Entity (NZ Limited Company) | Morrison Creed Trustee 2008 Limited Shareholder NZBN: 9429033481722 |
236 Broadway Avenue Palmerston North 4414 New Zealand |
14 Aug 2007 - |
Shares Allocation #2 Number of Shares: 2012342 | |||
Other (Other) | Ams Trustees (bvi) Limited |
Town, Tortola, British Virgin Islands |
03 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nkg Holdings Limited Shareholder NZBN: 9429034267660 Company Number: 1777969 |
26 Jul 2006 - 01 Dec 2006 | |
Entity | Titan1 Limited Shareholder NZBN: 9429036902712 Company Number: 1137851 |
11 Sep 2002 - 03 Dec 2004 | |
Entity | Nkg Holdings Limited Shareholder NZBN: 9429034267660 Company Number: 1777969 |
26 Jul 2006 - 01 Dec 2006 | |
Entity | Titan1 Developments Limited Shareholder NZBN: 9429036705672 Company Number: 1174067 |
03 Dec 2004 - 03 Dec 2004 | |
Entity | Titan1 Developments Limited Shareholder NZBN: 9429036705672 Company Number: 1174067 |
03 Dec 2004 - 03 Dec 2004 | |
Entity | Titan1 Limited Shareholder NZBN: 9429036902712 Company Number: 1137851 |
11 Sep 2002 - 03 Dec 2004 |
Lance David Morrison - Director
Appointment date: 25 Aug 2022
Address: Turangi, Turangi, 3334 New Zealand
Address used since 25 Aug 2022
Howard John Babington - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 25 Aug 2022
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 30 Jun 2016
Lance David Morrison - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 03 Feb 2012
Address: Palmerston North, 4414 New Zealand
Address used since 23 Apr 2009
Richard Simon Chisholm - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 04 Nov 2009
Address: R D 1, Palmerston North,
Address used since 15 Jun 2006
Paul Neville Bublitz - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 23 Apr 2009
Address: Herne Bay, Auckland,
Address used since 24 Jul 2007
Roger Stirling Finn - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 14 Aug 2007
Address: Rd 2, Silverdale,
Address used since 31 Jul 2006
Rodney Jack Wong - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 22 Dec 2006
Address: Rd 1, Palmerston North,
Address used since 12 Apr 2006
John Anthony Pendergast - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 05 Jul 2006
Address: Palmerston North,
Address used since 15 Mar 2004
Craig Alfred Partridge - Director (Inactive)
Appointment date: 11 Sep 2002
Termination date: 03 Mar 2003
Address: R D 1, Palmerston North,
Address used since 11 Sep 2002
Black Dog Property Group Limited
7b Royal Heights
Hawker Limited
7b Royal Heights
Lf Services Limited
7b Royal Heights
Pestaway Nz Limited
5 Royal Heights
No Quarter Properties Limited
103 Queens Road
Daryl Richardson Plumbing Limited
94 Queens Road