Nordeq Holdings Limited

Nordeq Holdings Limited was registered on 03 Sep 2014 and issued a number of 9429041390917. This registered LTD company has been managed by 3 directors: Daniel R. - an active director whose contract started on 01 Mar 2016,
Richard Charles Ashby - an active director whose contract started on 19 Sep 2018,
Matthew Hitchman - an inactive director whose contract started on 03 Sep 2014 and was terminated on 19 Sep 2018.
As stated in BizDb's database (updated on 21 Oct 2024), this company registered 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Until 11 Nov 2020, Nordeq Holdings Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nordeq Trust Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Nordeq Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address #1: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Oct 2018 to 11 Nov 2020

Address #2: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 17 Jun 2016 to 15 Oct 2018

Address #3: Level 2, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Mar 2015 to 17 Jun 2016

Address #4: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 03 Sep 2014 to 12 Mar 2015

Previous Shareholders

Daniel R. - Director

Appointment date: 01 Mar 2016

Richard Charles Ashby - Director

Appointment date: 19 Sep 2018

Matthew Hitchman - Director (Inactive)

Appointment date: 03 Sep 2014

Termination date: 19 Sep 2018