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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
18 Aug 2015 - |
Individual | Palacios, Cristina |
Rd 1 Manurewa 2576 New Zealand |
18 Aug 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Nicholls, Shane Daniels |
Rd 1 Manurewa 2576 New Zealand |
12 Nov 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Palacios, Cristina |
Rd 1 Manurewa 2576 New Zealand |
18 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Nicholls, Shane |
Rd 1 Manurewa 2576 New Zealand |
18 Aug 2015 - 19 Apr 2016 |
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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