Shortcuts

Nukumea Investments Limited

Type: NZ Limited Company (Ltd)
9429030080195
NZBN
4621799
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

Nukumea Investments Limited was launched on 29 Aug 2013 and issued a number of 9429030080195. This registered LTD company has been managed by 2 directors: Rhonda Wendy Mill - an active director whose contract started on 29 Aug 2013,
Phillip James Beech - an active director whose contract started on 29 Aug 2013.
As stated in BizDb's database (updated on 09 Apr 2024), this company uses 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical).
Until 21 May 2021, Nukumea Investments Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Beech, Phillip James (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Mill, Rhonda Wendy - located at Orewa, Orewa. Nukumea Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Oct 2017 to 21 May 2021

Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Aug 2013 to 25 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Beech, Phillip James Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Mill, Rhonda Wendy Orewa
Orewa
0931
New Zealand
Directors

Rhonda Wendy Mill - Director

Appointment date: 29 Aug 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Aug 2013


Phillip James Beech - Director

Appointment date: 29 Aug 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Aug 2013

Nearby companies