Nzec Holdings Limited

Nzec Holdings Limited was registered on 12 Oct 2012 and issued an NZ business identifier of 9429030479227. The registered LTD company has been managed by 5 directors: James Max Duddingston Willis - an active director whose contract started on 08 Jun 2015,
Michael Rolland Adams - an active director whose contract started on 03 Apr 2024,
Micheal Grant Oakes - an inactive director whose contract started on 20 Dec 2013 and was terminated on 08 Jun 2015,
David Bruce Robinson - an inactive director whose contract started on 14 Jul 2014 and was terminated on 08 Jun 2015,
Christopher John Thomson Bush - an inactive director whose contract started on 12 Oct 2012 and was terminated on 20 Dec 2013.
As stated in BizDb's data (last updated on 24 Apr 2024), the company uses 1 address: 11 Young Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Until 31 May 2017, Nzec Holdings Limited had been using Level 2, 119-125 Devon Street East, New Plymouth as their registered address.
BizDb identified old names used by the company: from 11 Oct 2012 to 03 Dec 2014 they were named Nzec Riverlea Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
New Zealand Energy Corp. (an other) located at 666 Burrard Street, Vancouver, British Columbia postcode V6C 2Z7. Nzec Holdings Limited has been classified as "Non-residential property development (excluding construction)" (business classification L671237).

Previous addresses

Address #1: Level 2, 119-125 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 23 May 2014 to 31 May 2017

Address #2: Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 01 Mar 2013 to 23 May 2014

Address #3: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 12 Oct 2012 to 01 Mar 2013

Address #4: Level 2, 86-96 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Oct 2012 to 23 May 2014

Previous Shareholders

Ultimate Holding Company

James Max Duddingston Willis - Director

Appointment date: 08 Jun 2015

Michael Rolland Adams - Director

Appointment date: 03 Apr 2024

Micheal Grant Oakes - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 08 Jun 2015

David Bruce Robinson - Director (Inactive)

Appointment date: 14 Jul 2014

Termination date: 08 Jun 2015

Christopher John Thomson Bush - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 20 Dec 2013