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Nest Home Limited

Type: NZ Limited Company (Ltd)
9429030207431
NZBN
4459059
Company Number
Registered
Company Status
111607052
GST Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Unit 8, 13 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Postal address used since 05 Jun 2019
32 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Office & delivery address used since 04 Jul 2021
32 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 12 Jul 2021

Nest Home Limited, a registered company, was registered on 27 May 2013. 9429030207431 is the NZ business identifier it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company has been categorised. This company has been supervised by 7 directors: Jiamin Mao - an active director whose contract began on 18 Mar 2022,
Harry Watson - an active director whose contract began on 20 Nov 2020 and was terminated on 30 Mar 2022,
Jiamin Mao - an inactive director whose contract began on 10 Jun 2020 and was terminated on 02 Dec 2020,
Harry Watson - an inactive director whose contract began on 19 Jun 2016 and was terminated on 11 Jun 2020,
Sunming Yan - an inactive director whose contract began on 19 Aug 2015 and was terminated on 22 Jun 2016.
Last updated on 18 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 32 Clovelly Road, Bucklands Beach, Auckland, 2012 (registered address),
32 Clovelly Road, Bucklands Beach, Auckland, 2012 (physical address),
32 Clovelly Road, Bucklands Beach, Auckland, 2012 (service address),
32 Clovelly Road, Bucklands Beach, Auckland, 2012 (office address) among others.
Nest Home Limited had been using Unit 8, 13 Laidlaw Way, East Tamaki, Auckland as their physical address up to 12 Jul 2021.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 2400 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (20 per cent).

Addresses

Principal place of activity

32 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: Unit 8, 13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Physical & registered address used from 21 Jun 2018 to 12 Jul 2021

Address #2: Unit 11, 13 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand

Physical & registered address used from 20 Jun 2017 to 21 Jun 2018

Address #3: 73 Evelyn Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 30 Jun 2016 to 20 Jun 2017

Address #4: 256 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 28 Sep 2015 to 30 Jun 2016

Address #5: 32 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 27 May 2013 to 28 Sep 2015

Contact info
64 9 2775298
Phone
64 021 607078
04 Jul 2021 Phone
info@nesthomelimited.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Director Watson, Harry Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Mao, Jiamin Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yan, Sunming Botany Downs
Auckland
2010
New Zealand
Individual Watson, Harry Bucklands Beach
Auckland
2012
New Zealand
Individual Watson, Harry Bucklands Beach
Auckland
2012
New Zealand
Individual Mao, Jiamin Golflands
Auckland
2013
New Zealand
Director Harry Watson Bucklands Beach
Auckland
2012
New Zealand
Individual Watson, Harry Bucklands Beach
Auckland
2012
New Zealand
Individual Xu, He Bucklands Beach
Auckland
2014
New Zealand
Directors

Jiamin Mao - Director

Appointment date: 18 Mar 2022

Address: Golflands, Auckland, 2013 New Zealand

Address used since 18 Mar 2022


Harry Watson - Director

Appointment date: 20 Nov 2020

Termination date: 30 Mar 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Nov 2020


Jiamin Mao - Director (Inactive)

Appointment date: 10 Jun 2020

Termination date: 02 Dec 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 10 Jun 2020


Harry Watson - Director (Inactive)

Appointment date: 19 Jun 2016

Termination date: 11 Jun 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 19 Jun 2016


Sunming Yan - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 22 Jun 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 19 Aug 2015


Harry Watson - Director (Inactive)

Appointment date: 27 May 2013

Termination date: 20 Sep 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 27 May 2013


Harry Watson - Director (Inactive)

Appointment date: 27 May 2013

Termination date: 20 Sep 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 27 May 2013

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