Nye & Associates Limited was launched on 30 Jun 1989 and issued a business number of 9429039316417. The registered LTD company has been supervised by 2 directors: Malcolm Welsford Nye - an active director whose contract began on 01 Jan 1993,
Gordon Arthur Gray - an inactive director whose contract began on 26 Jun 1989 and was terminated on 01 Jan 1993.
According to BizDb's information (last updated on 24 Mar 2024), this company registered 1 address: 6 Sunnyhill Crescent Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, service).
Up until 21 Dec 2009, Nye & Associates Limited had been using Level 4 James Fletcher House, 581 Gt South Road, Penrose Auckland as their physical address.
BizDb found other names for this company: from 30 Jun 1989 to 08 May 2003 they were named Alcalde Brokers Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 9999 shares are held by 1 entity, namely:
Nye, Malcolm Welsford (an individual) located at Pakuranga, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Nye, Janice Ethel - located at Pakuranga, Auckland.
Previous addresses
Address #1: Level 4 James Fletcher House, 581 Gt South Road, Penrose Auckland
Physical address used from 05 Dec 2007 to 21 Dec 2009
Address #2: Level 4 James Fletcher House, 581 Gt South Road, Penrose, Auckland
Registered address used from 05 Dec 2007 to 21 Dec 2009
Address #3: 187 Campbell Road, Greenlane, Auckland
Physical address used from 03 Oct 2000 to 05 Dec 2007
Address #4: 1 Kimberley Road, Epsom
Registered address used from 03 Oct 2000 to 05 Dec 2007
Address #5: 1 Kimberley Road, Epsom
Physical address used from 03 Oct 2000 to 03 Oct 2000
Address #6: 198 Federal Street, Auckland
Registered address used from 19 Jan 1993 to 03 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Nye, Malcolm Welsford |
Pakuranga Auckland |
30 Jun 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nye, Janice Ethel |
Pakuranga Auckland |
30 Jun 1989 - |
Malcolm Welsford Nye - Director
Appointment date: 01 Jan 1993
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 14 Dec 2009
Gordon Arthur Gray - Director (Inactive)
Appointment date: 26 Jun 1989
Termination date: 01 Jan 1993
Address: Takapuna,
Address used since 26 Jun 1989
Marble Holdings Limited
201 Pakuranga Road
Translation Logistics & Consultancy Limited
201 Pakuranga Road
Nye Accountants Limited
201 Pakuranga Road
Angel Assist Service Limited
201 Pakuranga Road
Grande Meadow Developments Limited
199 Pakuranga Road
Colin Boyer Realty Limited
219 Pakuranga Road