Nest 2012 Limited was incorporated on 13 Dec 2012 and issued a business number of 9429030402492. This registered LTD company has been run by 4 directors: Brent Leroy Miller - an active director whose contract began on 13 Dec 2012,
Kerrie Lynne Mcfarlane - an active director whose contract began on 21 Jul 2013,
Bronwyn Judith Smith - an active director whose contract began on 21 Jul 2013,
Pixie Mckinnon - an inactive director whose contract began on 13 Dec 2012 and was terminated on 11 May 2017.
As stated in our information (updated on 28 Feb 2024), the company uses 1 address: 45 Allum Street, Kohimarama, Auckland, 1071 (type: registered, physical).
Up until 05 Sep 2022, Nest 2012 Limited had been using 40 Roland Road, Greenhithe, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 3333 shares are held by 1 entity, namely:
Kft Investments Limited (an entity) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 33.34% shares (exactly 3334 shares) and includes
Rellim Holdings Limited - located at Greenhithe, Auckland.
The 3rd share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Nikora Investments Limited, located at Rd 5, Warkworth (an entity). Nest 2012 Limited is classified as "Household good wholesaling nec" (ANZSIC F333925).
Previous address
Address: 40 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 13 Dec 2012 to 05 Sep 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Kft Investments Limited Shareholder NZBN: 9429030212473 |
Kohimarama Auckland 1071 New Zealand |
03 Jul 2013 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Entity (NZ Limited Company) | Rellim Holdings Limited Shareholder NZBN: 9429039381378 |
Greenhithe Auckland 0632 New Zealand |
13 Dec 2012 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Nikora Investments Limited Shareholder NZBN: 9429030212404 |
Rd 5 Warkworth 0985 New Zealand |
03 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Pixie Mckinnon |
Devonport Auckland 0624 New Zealand |
13 Dec 2012 - 19 Jun 2017 |
Individual | Mckinnon, Pixie |
Devonport Auckland 0624 New Zealand |
13 Dec 2012 - 19 Jun 2017 |
Brent Leroy Miller - Director
Appointment date: 13 Dec 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Dec 2012
Kerrie Lynne Mcfarlane - Director
Appointment date: 21 Jul 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2013
Bronwyn Judith Smith - Director
Appointment date: 21 Jul 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 21 Nov 2014
Pixie Mckinnon - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 11 May 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Aug 2015
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