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Nom Nom Nz Limited

Type: NZ Limited Company (Ltd)
9429041687680
NZBN
5662667
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Unit 1104, 168 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Service & physical address used since 01 Apr 2015
1 Glenbervie Terrace
Thorndon
Wellington 6011
New Zealand
Registered address used since 14 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 330
Individual Puketapu, Mahina Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 330
Director Collins, Nicholas Paul Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 340
Director Young, Michael Grant Thorndon
Wellington
6011
New Zealand
Directors

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

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