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Nukuhau Production Services Limited

Type: NZ Limited Company (Ltd)
9429039775078
NZBN
292962
Company Number
Registered
Company Status
Current address
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Jul 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 375
Individual Coddington, Timothy Miles Waimauku
Shares Allocation #2 Number of Shares: 125
Individual Coddinton, Angela Mary Waimauku
Directors

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

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