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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
14 Dec 2015 - |
Individual | Palacios, Cristina |
Rd 1 Whitford 2571 New Zealand |
14 Dec 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Palacios, Cristina |
Rd 1 Whitford 2571 New Zealand |
14 Dec 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Nicholls, Shane Daniel |
Rd 1 Whitford 2571 New Zealand |
14 Dec 2015 - |
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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