Nukuhau Production Services Limited was registered on 30 Jul 1986 and issued an NZ business identifier of 9429039775078. This registered LTD company has been managed by 2 directors: Timothy Miles Coddington - an active director whose contract began on 28 Feb 1991,
David Francis Coddington - an inactive director whose contract began on 28 Feb 1991 and was terminated on 20 Jun 2004.
As stated in BizDb's data (updated on 15 Mar 2024), this company uses 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (category: physical, registered).
Until 04 Jul 2011, Nukuhau Production Services Limited had been using 43 Gillies Ave, Newmarket, Auckland 1149 as their physical address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 375 shares are held by 1 entity, namely:
Coddington, Timothy Miles (an individual) located at Waimauku.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 125 shares) and includes
Coddinton, Angela Mary - located at Waimauku.
Previous addresses
Address: 43 Gillies Ave, Newmarket, Auckland 1149 New Zealand
Physical & registered address used from 05 Mar 2008 to 04 Jul 2011
Address: 680 Remuera Road, Remuera, Auckland 1005
Physical address used from 01 Jul 1997 to 05 Mar 2008
Address: 680 Remuera Road, Remuera, Auckland
Registered address used from 07 Mar 1994 to 05 Mar 2008
Address: Suite 3, 20 Gillies Ave, Newmarket, Auckland
Registered address used from 21 Feb 1994 to 07 Mar 1994
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Coddington, Timothy Miles |
Waimauku |
30 Jul 1986 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Coddinton, Angela Mary |
Waimauku |
30 Jul 1986 - |
Timothy Miles Coddington - Director
Appointment date: 28 Feb 1991
Address: Waimauku, Auckland, 0883 New Zealand
Address used since 04 Feb 2016
Address: Waimauku, Auckland, 0883 New Zealand
Address used since 01 Mar 2018
David Francis Coddington - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 20 Jun 2004
Address: Paraparima,
Address used since 28 Feb 1991
Horowitz Investments Limited
163 Gillies Avenue
Hollox Limited
163 Gillies Avenue
Clcc Limited
163 Gillies Avenue
Kennedy Point Limited
163 Gillies Avenue
Ko Pro Limited
163 Gillies Avenue
Ingredientbox Limited
163 Gillies Avenue