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Nicholls Group Residential Limited

Type: NZ Limited Company (Ltd)
9429041899175
NZBN
5776688
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
2 Birch Park Lane
Rd 1
Whitford 2571
New Zealand
Registered address used since 21 Oct 2019
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 24 Sep 2021

Nicholls Group Residential Limited, a registered company, was incorporated on 18 Aug 2015. 9429041899175 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. The company has been supervised by 1 director, named Shane Daniel Nicholls - an active director whose contract began on 18 Aug 2015.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 19 Blake Street, Ponsonby, Auckland, 1011 (physical address),
19 Blake Street, Ponsonby, Auckland, 1011 (service address),
2 Birch Park Lane, Rd 1, Whitford, 2571 (registered address).
Nicholls Group Residential Limited had been using 2 Birch Park Lane, Rd 1, Whitford as their physical address up until 24 Sep 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 96 shares (96 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent). Lastly we have the third share allocation (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Birch Park Lane, Rd 1, Whitford, 2571 New Zealand

Physical address used from 21 Oct 2019 to 24 Sep 2021

Address #2: 1/50 Argo Drive, Half Moon Bay, Auckland, 2045 New Zealand

Physical & registered address used from 18 Aug 2015 to 21 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Palacios, Cristina Rd 1
Manurewa
2576
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Nicholls, Shane Daniels Rd 1
Manurewa
2576
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Palacios, Cristina Rd 1
Manurewa
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nicholls, Shane Rd 1
Manurewa
2576
New Zealand
Directors

Shane Daniel Nicholls - Director

Appointment date: 18 Aug 2015

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 18 Aug 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 02 Aug 2017

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 10 Oct 2019

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