Nicson Promotions (North Island) Limited was started on 27 May 1987 and issued a number of 9429039620859. The registered LTD company has been run by 3 directors: Graham Lambert - an active director whose contract started on 01 Nov 2009,
Terence Arthur Lambert - an inactive director whose contract started on 27 May 1987 and was terminated on 01 Oct 2009,
Susan Amos - an inactive director whose contract started on 27 May 1987 and was terminated on 30 Nov 2008.
As stated in our database (last updated on 31 Mar 2024), the company uses 1 address: 5 Valhalla Drive, Beach Haven, Auckland, 0626 (type: postal, office).
Until 24 Feb 2012, Nicson Promotions (North Island) Limited had been using 8 Neptune Avenue, Beachhaven, Auckland 0626 as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Lambert, Graham (an individual) located at Beach Haven, Auckland postcode 0626. Nicson Promotions (North Island) Limited has been classified as "Magazine publishing (excluding printing)" (business classification J541205).
Previous addresses
Address #1: 8 Neptune Avenue, Beachhaven, Auckland 0626 New Zealand
Physical & registered address used from 27 Jan 2010 to 24 Feb 2012
Address #2: 60 Salesyard Road, Puhoi 0951
Physical & registered address used from 02 Jul 2007 to 27 Jan 2010
Address #3: 23 Beach Haven Road, Beach Haven
Physical address used from 10 Jun 2002 to 02 Jul 2007
Address #4: 23 Beachhaven Road, Beachhaven, Auckland 10
Registered address used from 26 Jun 1997 to 02 Jul 2007
Address #5: 33 Beach Haven Road, Beach Haven
Physical address used from 20 Jun 1997 to 10 Jun 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Lambert, Graham |
Beach Haven Auckland 0626 New Zealand |
20 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambert, Terence Arthur |
Puhoi 0951 |
27 May 1987 - 20 Jan 2010 |
Individual | Lambert, Terence Arthur |
Puhoi |
29 Jan 2009 - 27 Jun 2010 |
Individual | Amos, Susan |
Puhoi |
27 May 1987 - 17 Jan 2008 |
Graham Lambert - Director
Appointment date: 01 Nov 2009
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Feb 2012
Terence Arthur Lambert - Director (Inactive)
Appointment date: 27 May 1987
Termination date: 01 Oct 2009
Address: Puhoi, New Zealand
Address used since 25 Jun 2007
Susan Amos - Director (Inactive)
Appointment date: 27 May 1987
Termination date: 30 Nov 2008
Address: Puhoi,
Address used since 25 Jun 2007
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