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Nest 2012 Limited

Type: NZ Limited Company (Ltd)
9429030402492
NZBN
4176838
Company Number
Registered
Company Status
F333925
Industry classification code
Household Good Wholesaling Nec
Industry classification description
Current address
45 Allum Street
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 05 Sep 2022

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).

Addresses

Previous address

Address: 40 Roland Road, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 13 Dec 2012 to 05 Sep 2022

Contact info
64 21 643123
Phone
kerrie@fio.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) Kft Investments Limited
Shareholder NZBN: 9429030212473
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 3334
Entity (NZ Limited Company) Rellim Holdings Limited
Shareholder NZBN: 9429039381378
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 3333
Entity (NZ Limited Company) Nikora Investments Limited
Shareholder NZBN: 9429030212404
Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Pixie Mckinnon Devonport
Auckland
0624
New Zealand
Individual Mckinnon, Pixie Devonport
Auckland
0624
New Zealand
Directors

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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