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Nicholls Group Developments Limited

Type: NZ Limited Company (Ltd)
9429042102168
NZBN
5861893
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
19 Blake Street
Ponsonby
Auckland 1011
New Zealand
Service & physical address used since 24 Sep 2021
295a Parnell Rd
Auckland 1000
New Zealand
Registered address used since 22 May 2023

Nicholls Group Developments Limited, a registered company, was registered on 14 Dec 2015. 9429042102168 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is classified. This company has been supervised by 1 director, named Shane Daniel Nicholls - an active director whose contract began on 14 Dec 2015.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 295A Parnell Rd, Auckland, 1000 (category: registered, physical).
Nicholls Group Developments Limited had been using 2A Birch Park Lane, Rd 1, Whitford as their registered address until 22 May 2023.
Previous aliases for the company, as we found at BizDb, included: from 07 Dec 2015 to 16 Sep 2021 they were named Q70 Developments Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 96 shares (96 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly the 3rd share allotment (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered address used from 04 Aug 2020 to 22 May 2023

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

Physical address used from 04 Aug 2020 to 24 Sep 2021

Address #3: 1/50 Argo Drive,, Half Moon Bay,, Auckland,, 2045 New Zealand

Registered & physical address used from 12 Jan 2016 to 04 Aug 2020

Address #4: 1/50 Argo Drive, Half Moon Bay,, Epsom, Auckland,, 2045 New Zealand

Registered & physical address used from 14 Dec 2015 to 12 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

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
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Palacios, Cristina Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Nicholls, Shane Daniel Rd 1
Whitford
2571
New Zealand
Directors

Shane Daniel Nicholls - Director

Appointment date: 14 Dec 2015

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 27 Jul 2020

Address: Auckland, 2145 New Zealand

Address used since 19 Apr 2016

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