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Nke Limited

Type: NZ Limited Company (Ltd)
9429036338085
NZBN
1238396
Company Number
Registered
Company Status
Current address
7b Royal Heights
Glen Avon
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 23 Mar 2016
59 The Town Centre
Turangi 3334
New Zealand
Registered & physical & service address used since 05 Sep 2022

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%).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 2012342
Other (Other) Ams Trustees (bvi) Limited Town, Tortola, British Virgin Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nkg Holdings Limited
Shareholder NZBN: 9429034267660
Company Number: 1777969
Entity Titan1 Limited
Shareholder NZBN: 9429036902712
Company Number: 1137851
Entity Nkg Holdings Limited
Shareholder NZBN: 9429034267660
Company Number: 1777969
Entity Titan1 Developments Limited
Shareholder NZBN: 9429036705672
Company Number: 1174067
Entity Titan1 Developments Limited
Shareholder NZBN: 9429036705672
Company Number: 1174067
Entity Titan1 Limited
Shareholder NZBN: 9429036902712
Company Number: 1137851
Directors

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

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