Nom Nom Nz Limited was launched on 01 Apr 2015 and issued an NZBN of 9429041687680. This registered LTD company has been managed by 3 directors: Michael Grant Young - an active director whose contract began on 01 Apr 2015,
Nicholas Paul Collins - an active director whose contract began on 01 Apr 2015,
Mahina Puketapu - an inactive director whose contract began on 01 Apr 2018 and was terminated on 11 Aug 2023.
As stated in BizDb's information (updated on 31 Mar 2024), this company registered 1 address: 1 Glenbervie Terrace, Thorndon, Wellington, 6011 (type: registered, physical).
Until 14 May 2018, Nom Nom Nz Limited had been using Unit 1104, 168 Taranaki Street, Te Aro, Wellington as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 330 shares are held by 1 entity, namely:
Puketapu, Mahina (an individual) located at Thorndon, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 330 shares) and includes
Collins, Nicholas Paul - located at Takapuna, Auckland.
The 3rd share allotment (340 shares, 34%) belongs to 1 entity, namely:
Young, Michael Grant, located at Thorndon, Wellington (a director). Nom Nom Nz Limited has been categorised as "Health food retailing" (ANZSIC G412940).
Previous address
Address #1: Unit 1104, 168 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 01 Apr 2015 to 14 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Puketapu, Mahina |
Thorndon Wellington 6011 New Zealand |
04 May 2018 - |
Shares Allocation #2 Number of Shares: 330 | |||
Director | Collins, Nicholas Paul |
Takapuna Auckland 0622 New Zealand |
01 Apr 2015 - |
Shares Allocation #3 Number of Shares: 340 | |||
Director | Young, Michael Grant |
Thorndon Wellington 6011 New Zealand |
01 Apr 2015 - |
Michael Grant Young - Director
Appointment date: 01 Apr 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2015
Nicholas Paul Collins - Director
Appointment date: 01 Apr 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2015
Mahina Puketapu - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 11 Aug 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 2018
Nozruc Limited
17 Glenbervie Terrace
Taumairangi Limited
13 Glenbervie Terrace
Mcinnes-stone Consulting Limited
257 Tinakori Road
Impetus Nominees Limited
16 Parliament Street
Impetus Group Limited
16 Parliament Street
The Philemon Apostolic Trust
1 Parliament Street
Extra Trading Limited
67 Manners Street
Got Supps Limited
109 Willis Street
Hummingbee Limited
42c Tinakori Road
Pacific Peso Investments Limited
Level 2, Woodward House
Terra Limited
Suite 3d Terrace Heights Apartments, 163 The Terrace
Winning Team Limited
Dla Phillips Fox