Nice1 Nz Limited was launched on 11 Feb 2013 and issued an NZ business identifier of 9429030354975. This registered LTD company has been supervised by 2 directors: Douglas Paul Mccaulay - an active director whose contract began on 11 Feb 2013,
Paul William Speary - an inactive director whose contract began on 08 Jul 2014 and was terminated on 28 Jan 2020.
According to BizDb's data (updated on 19 Mar 2024), this company registered 1 address: O/255 Browns Road, Manurewa, Auckland, 0655 (category: registered, physical).
Until 11 Mar 2021, Nice1 Nz Limited had been using 89 Old Mill Road, Westmere, Auckland as their physical address.
A total of 411182 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 400182 shares are held by 1 entity, namely:
Mccaulay, Douglas Paul (a director) located at Manurewa, Auckland postcode 2102.
Then there is a group that consists of 1 shareholder, holds 0.61 per cent shares (exactly 2500 shares) and includes
Chivalry Investments Limited - located at Manurewa, Auckland.
The 3rd share allocation (500 shares, 0.12%) belongs to 1 entity, namely:
Chivalry Investments Limited, located at Manurewa, Auckland (an entity). Nice1 Nz Limited is classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: 89 Old Mill Road, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 06 May 2019 to 11 Mar 2021
Address: 35a Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 26 Apr 2017 to 06 May 2019
Address: 35b Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 28 Oct 2016 to 26 Apr 2017
Address: 89 Old Mill Road, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 19 Mar 2015 to 28 Oct 2016
Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 03 Apr 2014 to 19 Mar 2015
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 11 Feb 2013 to 03 Apr 2014
Basic Financial info
Total number of Shares: 411182
Annual return filing month: March
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400182 | |||
| Director | Mccaulay, Douglas Paul |
Manurewa Auckland 2102 New Zealand |
21 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Chivalry Investments Limited Shareholder NZBN: 9429036858569 |
Manurewa Auckland 2102 New Zealand |
11 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Chivalry Investments Limited Shareholder NZBN: 9429036858569 |
Manurewa Auckland 2102 New Zealand |
11 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 7500 | |||
| Individual | Butler, Sandra Jane |
Ponsonby Auckland 1021 New Zealand |
11 Feb 2013 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Robinson, Michael Gene |
Blockhouse Bay Auckland 0600 New Zealand |
11 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trb Investments Limited Shareholder NZBN: 9429030680951 Company Number: 3807739 |
Manurewa Auckland 2102 New Zealand |
21 Jun 2016 - 19 Feb 2024 |
| Entity | Nice1 Holdings Limited Shareholder NZBN: 9429030358218 Company Number: 4268198 |
11 Feb 2013 - 02 Jun 2015 | |
| Entity | Nice1 Holdings Limited Shareholder NZBN: 9429030358218 Company Number: 4268198 |
11 Feb 2013 - 02 Jun 2015 |
Douglas Paul Mccaulay - Director
Appointment date: 11 Feb 2013
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 28 Jan 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 02 Jun 2015
Paul William Speary - Director (Inactive)
Appointment date: 08 Jul 2014
Termination date: 28 Jan 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Jul 2014
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